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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Sep 2024 |
PSC04 |
Change of details for Mr Sachin Vaish as a person with significant control on 18 October 2022
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03 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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10 Oct 2023 |
AD01 |
Registered office address changed from Blue Vaioni Group Ltd Suite 18.05 18th Floor, Blue Tower, Media City Uk Salford Greater Manchester M50 2st England to Suite 18.05 18th Floor, Blue Tower Media City Uk Salford Greater Manchester M50 2st on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 6th Floor, Tomorrow Media City Uk Salford M50 2AB United Kingdom to Blue Vaioni Group Ltd Suite 18.05 18th Floor, Blue Tower, Media City Uk Salford Greater Manchester M50 2st on 10 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Mar 2021 |
AP01 |
Appointment of Chris Jagusz as a director on 12 March 2021
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24 Nov 2020 |
TM01 |
Termination of appointment of Mark Curtis-Wood as a director on 20 November 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Sachin Vaish on 1 April 2019
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jun 2020 |
TM01 |
Termination of appointment of Alan Wescombe as a director on 23 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for David Wilson Hughes on 1 August 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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30 Aug 2019 |
SH02 |
Sub-division of shares on 1 August 2019
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29 Aug 2019 |
SH08 |
Change of share class name or designation
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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