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BLUETREE MEDICAL LIMITED

Company number 03793442

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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)
06 Nov 2024 AA Full accounts made up to 27 April 2024
14 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2024 SH19 Statement of capital on 23 April 2024
  • GBP 486,500
23 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2024 SH20 Statement by Directors
23 Apr 2024 CAP-SS Solvency Statement dated 23/04/24
22 Jan 2024 AA Full accounts made up to 29 April 2023
13 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
01 Dec 2022 AD01 Registered office address changed from 7 Mountbatten House Elvet Avenue Romford RM2 6JT to Unit 1 Brookfields Park Manvers Way Manvers Rotherham S63 5DR on 1 December 2022
29 Nov 2022 AD01 Registered office address changed from Unit 1 Brookfields Park Manvers Way, Manvers Rotherham S Yorkshire S63 5DR to 7 Mountbatten House Elvet Avenue Romford RM2 6JT on 29 November 2022
14 Nov 2022 AA Full accounts made up to 30 April 2022
24 Oct 2022 MR01 Registration of charge 037934420033, created on 20 October 2022
28 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
05 May 2022 MA Memorandum and Articles of Association
05 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 MR04 Satisfaction of charge 037934420026 in full
04 May 2022 MR04 Satisfaction of charge 037934420027 in full
04 May 2022 MR04 Satisfaction of charge 037934420029 in full
04 May 2022 MR04 Satisfaction of charge 037934420031 in full
04 May 2022 MR04 Satisfaction of charge 037934420030 in full
04 May 2022 MR04 Satisfaction of charge 037934420025 in full
04 May 2022 MR04 Satisfaction of charge 037934420024 in full
04 May 2022 MR04 Satisfaction of charge 037934420019 in full