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CHINA BLUE (DEVON) LIMITED

Company number 01561341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2021 SH06 Cancellation of shares. Statement of capital on 9 December 2020
  • GBP 1,850
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 3,700
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 1,850
18 Jan 2021 CAP-SS Solvency Statement dated 09/12/20
18 Jan 2021 SH06 Cancellation of shares. Statement of capital on 9 December 2020
  • GBP 1,850
18 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 7 waived 09/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2021 MR04 Satisfaction of charge 015613410010 in full
13 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 MR01 Registration of charge 015613410010, created on 10 June 2020
26 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with updates
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
04 Feb 2019 CH01 Director's details changed for Mr Vernon John Gay on 31 January 2018
06 Nov 2018 SH08 Change of share class name or designation
31 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
13 Apr 2017 AA Accounts for a small company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3,700
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,700
07 Aug 2014 MR01 Registration of charge 015613410009, created on 30 July 2014
16 Apr 2014 MR01 Registration of charge 015613410008