BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Company number 01870973

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
15 Aug 2023	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	(1 page)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
25 Jan 2023	CH01	Director's details changed for Holly Gibeaut on 25 January 2023	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
30 Sep 2022	AD01	Registered office address changed from 2nd Floor Maxis 2 Western Road Bracknell Berkshire RG12 1RT United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 30 September 2022	(1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
04 Jul 2022	TM01	Termination of appointment of Martin Tanti Felli as a director on 2 May 2022	(1 page)
04 Jul 2022	AP01	Appointment of Holly Gibeaut as a director on 2 May 2022	(2 pages)
04 Mar 2022	PSC02	Notification of Panasonic Corporation as a person with significant control on 21 January 2021	(2 pages)
04 Mar 2022	PSC02	Notification of Panasonic Corporation of North America as a person with significant control on 21 January 2021	(2 pages)
04 Mar 2022	PSC07	Cessation of Blue Yonder Holding, Inc. as a person with significant control on 21 January 2021	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
24 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	(5 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 1,000,001	(3 pages)
16 Nov 2020	PSC05	Change of details for Redprairie Holding Inc. as a person with significant control on 28 February 2020	(2 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	(3 pages)
05 Feb 2020	CH01	Director's details changed for Mr Daniel James Maynard on 24 January 2020	(2 pages)
05 Feb 2020	CH01	Director's details changed for Martin Tanti Felli on 24 January 2020	(2 pages)
04 Feb 2020	TM02	Termination of appointment of Hebe Smythe Doneski as a secretary on 27 January 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)