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BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED

Company number 04762910

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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)
20 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
10 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 208.333
14 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
15 Sep 2021 CH01 Director's details changed for Mrs Juliet Marie Hayward on 15 September 2021
13 May 2021 CH01 Director's details changed for Mr Channing Christopher Mcdonald on 13 May 2021
13 May 2021 PSC04 Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 13 May 2021
13 May 2021 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne 26 Main Avenue Moor Park London HA6 2HJ on 13 May 2021
13 May 2021 PSC04 Change of details for Mrs Gretchen Ryan as a person with significant control on 13 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
01 Mar 2021 AP01 Appointment of Mr Adrian James Heath-Lunt as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Mrs Megan Krause as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Mrs Juliet Marie Hayward as a director on 1 March 2021
17 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi share plan 30/07/2020
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 SH02 Sub-division of shares on 1 June 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 PSC04 Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 13 May 2020
13 May 2020 CH01 Director's details changed for Mr Jonathan Mansell Ryan on 13 May 2020
13 May 2020 PSC04 Change of details for Mrs Gretchen Ryan as a person with significant control on 13 May 2020
13 May 2020 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 13 May 2020
13 May 2020 CH01 Director's details changed for Mr Channing Christopher Mcdonald on 13 May 2020
13 May 2020 CH01 Director's details changed for Mr Alan Charles Gall on 13 May 2020
13 May 2020 AD01 Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place, London SW1W 0EX United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 13 May 2020
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019