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BLUESPHERE LTD

Company number 04601374

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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)
13 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
09 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
24 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
12 Dec 2022 SH08 Change of share class name or designation
12 Aug 2022 CC04 Statement of company's objects
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 SH08 Change of share class name or designation
28 Apr 2022 PSC01 Notification of Lynne Armstrong as a person with significant control on 15 March 2022
28 Apr 2022 PSC04 Change of details for Mr Paul Armstrong as a person with significant control on 15 March 2022
21 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
06 Dec 2021 CC04 Statement of company's objects
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
17 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-16
21 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
08 Apr 2021 AD01 Registered office address changed from Trinity House 15 Cross Street Standish Wigan WN6 0HQ to First Floor 26 Market Street Standish Wigan WN6 0HT on 8 April 2021
08 Apr 2021 MR04 Satisfaction of charge 1 in full
11 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
13 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates