Blink Innovation (UK) Ltd

About

Registered Number: 10257192

Date of Incorporation: 29/06/2016 (8 years and 9 months ago)

Company Status: Active

Registered Address: 6 East Parade, Leeds, LS1 2AD,

Blink Innovation (UK) Ltd was setup in 2016. Beavis, Lorraine Grace, Bowling, David, Whitfield, Michael Peter, Bermingham, Peter, Prendergast, Mary, Prendergast, Paul, Ross, David Anthony, Sidle, Gary Douglas are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOWLING, David	26 October 2018	-	1
WHITFIELD, Michael Peter	10 May 2018	-	1
BERMINGHAM, Peter	07 September 2017	26 June 2018	1
PRENDERGAST, Mary	29 June 2016	17 November 2016	1
PRENDERGAST, Paul	17 November 2016	26 June 2018	1
ROSS, David Anthony	29 October 2019	18 June 2020	1
SIDLE, Gary Douglas	13 June 2017	21 July 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
BEAVIS, Lorraine Grace	07 April 2017	-	1

Filing History

Document Type	Date
CS01 - N/A	12 August 2020
SH01 - Return of Allotment of shares	11 August 2020
SH01 - Return of Allotment of shares	11 August 2020
AA - Annual Accounts	05 August 2020
TM01 - Termination of appointment of director	23 June 2020
AP01 - Appointment of director	02 June 2020
CH01 - Change of particulars for director	02 June 2020
CH01 - Change of particulars for director	07 April 2020
AP01 - Appointment of director	06 April 2020
TM01 - Termination of appointment of director	04 December 2019
CS01 - N/A	05 August 2019
AA - Annual Accounts	12 June 2019
SH01 - Return of Allotment of shares	01 April 2019
AP01 - Appointment of director	07 November 2018
TM01 - Termination of appointment of director	09 October 2018
CS01 - N/A	08 August 2018
TM01 - Termination of appointment of director	29 June 2018
TM01 - Termination of appointment of director	29 June 2018
TM01 - Termination of appointment of director	15 May 2018
AP01 - Appointment of director	15 May 2018
AA01 - Change of accounting reference date	09 April 2018
CH01 - Change of particulars for director	03 April 2018
AA - Annual Accounts	29 March 2018
RESOLUTIONS - N/A	08 March 2018
MA - Memorandum and Articles	08 March 2018
MR01 - N/A	06 March 2018
SH01 - Return of Allotment of shares	17 January 2018
PSC05 - N/A	01 November 2017
AD01 - Change of registered office address	27 October 2017
AP01 - Appointment of director	29 September 2017
PSC02 - N/A	17 August 2017
PSC07 - N/A	17 August 2017
AP01 - Appointment of director	11 August 2017
TM01 - Termination of appointment of director	11 August 2017
PSC02 - N/A	03 August 2017
CS01 - N/A	03 August 2017
AP01 - Appointment of director	17 June 2017
AP01 - Appointment of director	17 June 2017
AP01 - Appointment of director	17 June 2017
RESOLUTIONS - N/A	01 June 2017
CONNOT - N/A	01 June 2017
AP01 - Appointment of director	22 May 2017
AP03 - Appointment of secretary	12 May 2017
AD01 - Change of registered office address	12 May 2017
AD01 - Change of registered office address	27 March 2017
TM01 - Termination of appointment of director	21 February 2017
AP01 - Appointment of director	21 February 2017
NEWINC - New incorporation documents	29 June 2016

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	28 February 2018	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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