BLUE DOG HOLDINGS LIMITED

Company number 05932302

Date	Type	Description	View / Download
17 Apr 2020	PSC02	Notification of Lucid Group Communications Limited as a person with significant control on 11 February 2019	(2 pages)
13 Sep 2019	MR01	Registration of charge 059323020004, created on 9 September 2019	(87 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
13 Mar 2019	MR01	Registration of charge 059323020003, created on 8 March 2019	(11 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
13 Feb 2019	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF on 13 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Dennis Simon O'brien as a director on 11 February 2019	(2 pages)
20 Dec 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Dec 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
26 Sep 2017	PSC01	Notification of Nigel Robert Horn as a person with significant control on 17 October 2016	(2 pages)
26 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 26 September 2017	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
16 Jan 2017	CH01	Director's details changed for Nigel Robert Horn on 9 January 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(3 pages)
05 Nov 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(3 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014	(1 page)
30 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)