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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)
30 Mar 2021 PSC01 Notification of Ali Niknam as a person with significant control on 9 November 2020
30 Mar 2021 PSC08 Notification of a person with significant control statement
30 Mar 2021 PSC07 Cessation of Dali Intermediate Holdings Limited as a person with significant control on 9 November 2020
07 Jan 2021 AA Full accounts made up to 31 December 2019
08 Sep 2020 CH01 Director's details changed for Mr Stephen Robert Ewart on 8 September 2020
01 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
20 Dec 2019 MA Memorandum and Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Would promote the success of the company for the benefit of its member as a whole, directors are instructed to take any action in connection with negotiation, transaction contempated approved 05/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2019 MR01 Registration of charge 039134080005, created on 13 December 2019
04 Nov 2019 MR04 Satisfaction of charge 039134080003 in full
04 Nov 2019 MR04 Satisfaction of charge 039134080004 in full
31 Oct 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 MR01 Registration of charge 039134080004, created on 8 February 2019
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
15 Oct 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 MR01 Registration of charge 039134080003, created on 25 July 2018
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018
19 Jul 2018 PSC02 Notification of Dali Intermediate Holdings Limited as a person with significant control on 27 February 2018
18 Jul 2018 PSC07 Cessation of Dada Spa as a person with significant control on 27 February 2018
18 Jul 2018 PSC08 Notification of a person with significant control statement
12 Jul 2018 MR04 Satisfaction of charge 039134080002 in full
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
07 Feb 2018 PSC07 Cessation of Kevin Charles Struve as a person with significant control on 15 November 2017
07 Feb 2018 PSC07 Cessation of Ayman Mohamed Eltayed Mohamed Soliman as a person with significant control on 15 November 2017
07 Feb 2018 PSC07 Cessation of Naguib Onsi Sawiris as a person with significant control on 15 November 2017