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BLUE I EVENT TECHNOLOGY LIMITED

Company number 04476950

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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)
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
24 May 2024 AA Accounts for a small company made up to 31 August 2023
02 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
05 Jun 2023 AA Accounts for a small company made up to 31 August 2022
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2022 SH08 Change of share class name or designation
30 Dec 2022 SH08 Change of share class name or designation
30 Dec 2022 SH08 Change of share class name or designation
21 Dec 2022 MR01 Registration of charge 044769500008, created on 16 December 2022
20 Dec 2022 MR01 Registration of charge 044769500007, created on 16 December 2022
16 Dec 2022 SH03 Purchase of own shares.
14 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 3 July 2017
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 27/06/2022
21 Oct 2022 MR04 Satisfaction of charge 044769500003 in full
21 Oct 2022 MR04 Satisfaction of charge 044769500005 in full
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
16 Sep 2021 PSC07 Cessation of Steven Michael Warne as a person with significant control on 15 September 2021
16 Sep 2021 PSC07 Cessation of Lee Thomas Bradshaw as a person with significant control on 15 September 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
03 Mar 2021 MR04 Satisfaction of charge 044769500004 in full
02 Mar 2021 MR01 Registration of charge 044769500006, created on 26 February 2021
01 Mar 2021 MR01 Registration of charge 044769500005, created on 26 February 2021