- Company Overview for BLUBOLT LIMITED (05751211)
- Filing history for BLUBOLT LIMITED (05751211)
- People for BLUBOLT LIMITED (05751211)
- More for BLUBOLT LIMITED (05751211)
| 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) |
|---|---|---|---|
| 15 Oct 2019 | CS01 | Confirmation statement made on 23 September 2019 with updates | |
| 01 Oct 2019 | PSC01 | Notification of Sarah Mcspadden as a person with significant control on 11 April 2019 | |
| 01 Oct 2019 | PSC04 | Change of details for Mr Kevin James Mcspadden as a person with significant control on 11 April 2019 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
| 12 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 Nov 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Nov 2018 | RESOLUTIONS |
Resolutions
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| 29 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with updates | |
| 11 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Nov 2017 | PSC04 | Change of details for Mr Kevin James Mcspadden as a person with significant control on 10 October 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
| 12 Oct 2017 | PSC04 | Change of details for Mr Kevin James Mcspadden as a person with significant control on 12 October 2017 | |
| 12 Oct 2017 | CH01 | Director's details changed for Mr Kevin James Mcspadden on 12 October 2017 | |
| 12 Oct 2017 | PSC04 | Change of details for Mr Kevin James Mcspadden as a person with significant control on 12 October 2017 | |
| 12 Oct 2017 | CH01 | Director's details changed for Kevin James Mcspadden on 12 October 2017 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
| 30 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 6 October 2016
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| 30 Nov 2016 | SH03 | Purchase of own shares. | |
| 02 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Oct 2016 | SH08 | Change of share class name or designation | |
| 24 Oct 2016 | TM01 | Termination of appointment of Maxwell Alexander Lamb as a director on 6 October 2016 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 11 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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