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TEAM BLUE INTERNET SERVICES UK LIMITED

Company number 03913408

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 CERTNM Company name changed namesco LIMITED\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-30
21 Feb 2024 CH01 Director's details changed for Ms Sarah Lucille Bratchell on 21 September 2023
02 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 PSC08 Notification of a person with significant control statement
09 Aug 2023 PSC07 Cessation of Ali Niknam as a person with significant control on 27 October 2022
09 Aug 2023 PSC07 Cessation of Jonas Marcel Dhaenens as a person with significant control on 27 October 2022
21 Apr 2023 AP03 Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 7 April 2023
20 Apr 2023 AP01 Appointment of Ms Kelly Louise Salter as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Claudio Corbetta as a director on 7 April 2023
05 Apr 2023 TM01 Termination of appointment of Lorenzo Lepri Pollitzer as a director on 5 April 2023
05 Apr 2023 TM01 Termination of appointment of Federico Bronzi as a director on 5 April 2023
05 Apr 2023 TM02 Termination of appointment of Claudio Corbetta as a secretary on 5 April 2023
01 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
21 Feb 2023 PSC04 Change of details for Mr Ali Niknam as a person with significant control on 18 November 2022
21 Feb 2023 PSC04 Change of details for Mr Jonas Marcel Dhaenens as a person with significant control on 18 November 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 December 2020
06 Sep 2021 MR01 Registration of charge 039134080006, created on 26 August 2021
31 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
31 Mar 2021 MR04 Satisfaction of charge 039134080005 in full
30 Mar 2021 PSC01 Notification of Jonas Marcel Dhaenens as a person with significant control on 9 November 2020