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BLUE ARAN LIMITED

Company number 03089267

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Jozef Kosniowski as a director on 8 February 2022	View PDF Termination of appointment of Jozef Kosniowski as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AP01	Appointment of Mr Jozef Kosniowski as a director on 23 September 2021	View PDF Appointment of Mr Jozef Kosniowski as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Miss Anya Kosniowska as a director on 23 September 2021	View PDF Appointment of Miss Anya Kosniowska as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	TM01	Termination of appointment of Jan Pawel Kosniowski as a director on 14 July 2021	View PDF Termination of appointment of Jan Pawel Kosniowski as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2020	MR04	Satisfaction of charge 030892670003 in full	View PDF Satisfaction of charge 030892670003 in full - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Sep 2018	CH01	Director's details changed for Mr Jan Pawel Kosniowski on 10 September 2018	View PDF Director's details changed for Mr Jan Pawel Kosniowski on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Andrzej Kosniowski on 10 September 2018	View PDF Director's details changed for Mr Andrzej Kosniowski on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Mrs Rhian Katherine Kosniowska on 10 May 2011	View PDF Director's details changed for Mrs Rhian Katherine Kosniowska on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH03	Secretary's details changed for Andrzej Kosniowski on 1 September 2018	View PDF Secretary's details changed for Andrzej Kosniowski on 1 September 2018 - link opens in a new window - 1 page (1 page)

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BLUE ARAN LIMITED

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