BLUE GROUP UK MANUFACTURING LIMITED

Company number 04209321

Date	Type	Description	View / Download
20 Apr 2020	TM01	Termination of appointment of Andre Muller as a director on 15 April 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020	(1 page)
20 Mar 2020	AP01	Appointment of Mr Mark Xavier Jackson as a director on 20 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of a director	(1 page)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	(3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 30 September 2018	(59 pages)
27 Nov 2019	MR01	Registration of charge 042093210005, created on 14 November 2019	(45 pages)
01 Nov 2019	MR04	Satisfaction of charge 042093210003 in full	(1 page)
27 Sep 2019	AA01	Current accounting period shortened from 27 September 2018 to 26 September 2018	(1 page)
04 Jul 2019	MR01	Registration of charge 042093210004, created on 22 June 2019	(38 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 28 September 2018 to 27 September 2018	(1 page)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
19 Mar 2019	AP01	Appointment of Mr Theodore Le Roux De Klerk as a director on 13 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Philip Jean Dieperink as a director on 18 March 2019	(1 page)
16 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2019	AA	Group of companies' accounts made up to 30 September 2017	(54 pages)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2018	AA01	Current accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
29 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
23 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
13 Apr 2018	AP01	Appointment of Andre Muller as a director on 5 February 2018	(2 pages)
07 Feb 2018	MA	Memorandum and Articles of Association	(5 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2018	MR01	Registration of charge 042093210003, created on 3 January 2018	(111 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)