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BLU WIRELESS TECHNOLOGY LIMITED

Company number 06855929

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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)
12 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: the 2021 and the 2022 convertible loan note instrument/issue up to £1,495,000 of secured convertible fixed rate loan notes 18/04/2023
03 May 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 847,004.1
03 May 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 846,623.13
03 May 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 846,233.62
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • GBP 845,106.5
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • GBP 845,053.17
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 845,006.5
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 844,800.25
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 844,545.21
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 844,486.69
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 April 2022
  • GBP 844,121.14
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
21 Jun 2022 MR04 Satisfaction of charge 068559290004 in full
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 TM01 Termination of appointment of Noel Francis Hurley as a director on 31 March 2022
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 844,040.15
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 November 2021
  • GBP 843,945.76
27 Jan 2022 MR01 Registration of charge 068559290004, created on 26 January 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 837,532.12
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 837,532.12
16 Dec 2021 AD01 Registered office address changed from 5th Floor 1 Temple Way Bristol BS2 0BY to One Castle Park Tower Hill Bristol BS2 0JA on 16 December 2021