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BLUE LIGHT CARD LTD

Company number 06581540

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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)
05 Jul 2021 MR05 All of the property or undertaking has been released from charge 065815400001
30 Jun 2021 AD01 Registered office address changed from Registry House 202 Ashby Road Loughborough Leicestershire LE11 3AG England to Charnwood Edge Business Park Syston Road Cossington Leicester Leicestershire LE7 4UZ on 30 June 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 AP01 Appointment of Victoria Jayne Norrish as a director on 15 March 2021
29 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 May 2020 AP01 Appointment of Andrew James Collins as a director on 1 May 2020
16 Jan 2020 AA Accounts for a small company made up to 30 April 2019
13 Sep 2019 CS01 Confirmation statement made on 30 April 2019 with updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 834
18 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 CC04 Statement of company's objects
15 Feb 2019 SH02 Sub-division of shares on 30 January 2019
15 Feb 2019 SH10 Particulars of variation of rights attached to shares
15 Feb 2019 SH08 Change of share class name or designation
01 Feb 2019 AP01 Appointment of Colin Garrett as a director on 31 January 2019
01 Feb 2019 AP01 Appointment of Mr Sebastian James Mason Saywood as a director on 30 January 2019
01 Feb 2019 PSC02 Notification of Bgf Gp Limited as a person with significant control on 30 January 2019
17 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Oct 2017 SH06 Cancellation of shares. Statement of capital on 17 August 2017
  • GBP 800
03 Oct 2017 SH03 Purchase of own shares.