BLUE GROUP UK GROUP PROPERTIES LIMITED

Company number 01024575

Date	Type	Description	View / Download
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	(3 pages)
27 Nov 2019	MR01	Registration of charge 010245750004, created on 14 November 2019	(45 pages)
01 Nov 2019	MR04	Satisfaction of charge 010245750002 in full	(1 page)
27 Sep 2019	AA01	Current accounting period shortened from 27 September 2018 to 26 September 2018	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
03 Jul 2019	MR01	Registration of charge 010245750003, created on 22 June 2019	(38 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 28 September 2018 to 27 September 2018	(1 page)
20 Mar 2019	AA	Group of companies' accounts made up to 30 September 2017	(48 pages)
16 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2018	AA01	Current accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
29 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
25 Jun 2018	AP01	Appointment of Paul Stanworth as a director on 25 May 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Philip Jean Dieperink as a director on 25 May 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of John Henry Robins as a director on 25 May 2018	(1 page)
07 Feb 2018	MA	Memorandum and Articles of Association	(22 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2018	MR01	Registration of charge 010245750002, created on 3 January 2018	(111 pages)
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
05 Jul 2017	AA	Full accounts made up to 24 September 2016	(29 pages)
16 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 27 June 2015	(20 pages)