BLUETALK LIMITED

Company number 04343605

Date	Type	Description	View / Download
20 Mar 2020	AP01	Appointment of Mr Jamie Edward Thompson as a director on 18 March 2020	(2 pages)
20 Mar 2020	AD01	Registered office address changed from , 4th Floor Clerks Well House, 20 Britton Street, London, EC1M 5UA to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY on 20 March 2020	(1 page)
18 Mar 2020	TM02	Termination of appointment of Cresford Secretaries Limited as a secretary on 18 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Robert Bernard Brady as a director on 18 March 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
09 Oct 2019	PSC07	Cessation of Wai Fong Yung as a person with significant control on 15 September 2019	(1 page)
09 Oct 2019	PSC01	Notification of Joshua Robin Droy as a person with significant control on 15 September 2019	(2 pages)
21 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(7 pages)
08 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
20 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(7 pages)
18 Jun 2018	PSC07	Cessation of Zigerlig Max Benito as a person with significant control on 10 May 2018	(1 page)
18 Jun 2018	PSC01	Notification of Wai Fong Yung as a person with significant control on 10 May 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
02 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
22 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
17 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
19 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	(5 pages)
22 Dec 2015	CH04	Secretary's details changed for Cresford Secretaries Limited on 4 December 2015	(1 page)
14 Dec 2015	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from , 4th Floor Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY on 4 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from , 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY on 4 December 2015	(1 page)
26 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
07 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000	(4 pages)

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