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BLUEMANGO TECHNOLOGIES LIMITED

Company number 05923984

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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)
31 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with updates
31 Oct 2017 PSC01 Notification of Richard Miller as a person with significant control on 6 April 2016
31 Oct 2017 PSC01 Notification of Oliver Robert Stewart Tucker as a person with significant control on 6 April 2016
02 Jun 2017 TM01 Termination of appointment of Michael Richard Yates as a director on 5 May 2017
31 May 2017 TM01 Termination of appointment of Paul David Orton Mason as a director on 5 May 2017
31 May 2017 TM01 Termination of appointment of Christopher Holme as a director on 5 May 2017
31 May 2017 AP01 Appointment of Mr Richard Miller as a director on 5 May 2017
31 May 2017 AP01 Appointment of Mr Oliver Robert Stewart Tucker as a director on 5 May 2017
31 May 2017 AD01 Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England to Horizon Honey Lane Hurley Maidenhead SL6 6RJ on 31 May 2017
31 May 2017 AP03 Appointment of Mr Richard Miller as a secretary on 5 May 2017
31 May 2017 TM02 Termination of appointment of Christopher Holme as a secretary on 5 May 2017
12 May 2017 RP04AR01 Second filing of the annual return made up to 4 September 2011
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2011
  • GBP 16,895.19
20 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2011
  • GBP 17,563.00
05 Apr 2017 MISC Amended form 122 - on 5TH jan 2007 1 ordinary share @ £1 was sub-divided into 10,000 ordinary shares @ £0.0001 each.
31 Mar 2017 TM01 Termination of appointment of Simon Arthur Burr as a director on 31 March 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 September 2010
  • GBP 12,700.33
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 September 2009
  • GBP 10,641.02
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 September 2008
  • GBP 9,236.31
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Nov 2016 AP01 Appointment of Mr Paul David Orton Mason as a director on 7 November 2016
05 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
27 Jun 2016 AD01 Registered office address changed from , Grove Court Chineham Court, Lychpit, Basingstoke, Hampshire, RG24 8AG, England to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on 27 June 2016
14 Jun 2016 AD01 Registered office address changed from , Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, RG24 8AG, England to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on 14 June 2016