- Company Overview for BLUEMANGO TECHNOLOGIES LIMITED (05923984)
- Filing history for BLUEMANGO TECHNOLOGIES LIMITED (05923984)
- People for BLUEMANGO TECHNOLOGIES LIMITED (05923984)
- Charges for BLUEMANGO TECHNOLOGIES LIMITED (05923984)
- More for BLUEMANGO TECHNOLOGIES LIMITED (05923984)
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) |
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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
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25 Apr 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2011
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20 Apr 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2011
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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
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30 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 4 September 2009
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30 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 4 September 2008
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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 |