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BLUBOLT LIMITED

Company number 05751211

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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 AA Total exemption full accounts made up to 31 March 2024
22 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
23 Oct 2023 AP03 Appointment of Mr Christopher Neil Mattingly as a secretary on 24 July 2023
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 TM01 Termination of appointment of Christopher Neil Mattingly as a director on 24 July 2023
25 Jul 2023 AP01 Appointment of Mr Iestyn Owen Keyes as a director on 24 July 2023
25 Jul 2023 PSC07 Cessation of Christopher Neil Mattingly as a person with significant control on 24 July 2023
11 Jul 2023 SH08 Change of share class name or designation
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
25 Apr 2023 PSC04 Change of details for Mr Kevin James Mcspadden as a person with significant control on 5 April 2023
25 Apr 2023 PSC07 Cessation of Sarah Mcspadden as a person with significant control on 5 April 2023
28 Feb 2023 AP01 Appointment of Mr Leigh Anthony Mardon as a director on 30 January 2023
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 MA Memorandum and Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
28 Mar 2022 PSC04 Change of details for Mr Christopher Neil Mattingly as a person with significant control on 15 March 2022
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
25 Oct 2020 SH08 Change of share class name or designation
25 Oct 2020 SH08 Change of share class name or designation
30 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019