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BLUEBIRD IT LIMITED

Company number 06715346

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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)
23 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 30 September 2021
16 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 30 September 2016
19 May 2022 MA Memorandum and Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 MA Memorandum and Articles of Association
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 CS01 30/09/21 Statement of Capital gbp 100.000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022
09 Apr 2021 SH08 Change of share class name or designation
19 Jan 2021 MR01 Registration of charge 067153460001, created on 15 January 2021
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
12 Oct 2018 PSC01 Notification of Philip John Preston as a person with significant control on 12 October 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Aug 2018 AP01 Appointment of Mr Philip John Preston as a director on 29 August 2018
20 Aug 2018 AA Micro company accounts made up to 31 March 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 SH08 Change of share class name or designation
16 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 SH02 Sub-division of shares on 11 August 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 100 issued shares of £1.00 each be sub divided an redesignated into 33010 a shares of 0.1P each 20080 B1 shares of 1P each 19650 B2 shares of 0.19 each 19650B3 shares of 0.1P each and 7610 c shares of 0.1P each 11/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association