Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2024
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26 Jul 2024 |
CERTNM |
Company name changed way to blue LTD\certificate issued on 26/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-23
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors allot securities as if article 32 of the new articles did not apply to any such allotment 27/06/2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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18 Jul 2024 |
PSC07 |
Cessation of Miroma Corp Holdings Limited as a person with significant control on 27 June 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/24
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18 Jul 2024 |
PSC07 |
Cessation of Miroma Holdings Ltd as a person with significant control on 27 June 2024
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18 Jul 2024 |
PSC02 |
Notification of Miroma Corp Holdings Limited as a person with significant control on 27 June 2024
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26 Apr 2024 |
AAMD |
Amended accounts for a small company made up to 30 June 2023
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Christopher James Rego as a director on 12 January 2024
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08 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Daniel Sebastian Heale as a director on 2 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Jun 2022 |
MR04 |
Satisfaction of charge 038726420005 in full
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06 Jun 2022 |
MR01 |
Registration of charge 038726420006, created on 27 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 038726420007, created on 27 May 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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18 Jun 2021 |
TM01 |
Termination of appointment of Elizabeth Anne Williamson as a director on 4 June 2021
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01 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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