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BLU SKY TAX LIMITED

Company number 05908251

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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)
09 Aug 2024 MA Memorandum and Articles of Association
09 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2024 SH08 Change of share class name or designation
07 Aug 2024 PSC05 Change of details for Blu Sire Ventures Ltd as a person with significant control on 1 August 2024
07 Aug 2024 PSC05 Change of details for Polar Bear Ventures Ltd as a person with significant control on 1 August 2024
06 Aug 2024 TM01 Termination of appointment of David Martin Gibson as a director on 1 August 2024
06 Aug 2024 PSC07 Cessation of David Martin Gibson as a person with significant control on 1 August 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
26 Apr 2024 SH08 Change of share class name or designation
15 Apr 2024 CH01 Director's details changed for Mr David Martin Gibson on 15 April 2024
09 Apr 2024 CH01 Director's details changed for Mr Jonathan Robert Dudgeon on 1 April 2024
07 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
22 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2023 MA Memorandum and Articles of Association
09 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
15 Nov 2022 TM02 Termination of appointment of Jonathan Robert Dudgeon as a secretary on 9 June 2022
11 Nov 2022 PSC05 Change of details for Blue Sire Ventures Ltd as a person with significant control on 9 June 2022
11 Nov 2022 SH08 Change of share class name or designation
04 Oct 2022 PSC02 Notification of Blue Sire Ventures Ltd as a person with significant control on 9 June 2022
04 Oct 2022 PSC07 Cessation of Jonathan Robert Dudgeon as a person with significant control on 9 June 2022
24 Sep 2022 MA Memorandum and Articles of Association