BLU WIRELESS TECHNOLOGY LIMITED

Company number 06855929

Date	Type	Description	View / Download
31 May 2018	TM02	Termination of appointment of Nick Harber as a secretary on 12 April 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Peter John Magowan as a director on 25 April 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(15 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 518,126.07	(4 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 503,840.36	(4 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 503,464.15	(4 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
17 Aug 2017	AP03	Appointment of Mr Nick Harber as a secretary on 14 August 2017	(2 pages)
17 Aug 2017	TM02	Termination of appointment of Michael Charles Lawrence Dawes as a secretary on 14 August 2017	(1 page)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 495,686.72	(4 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 495,686.72	(4 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 495,686.72	(4 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(12 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
27 Feb 2017	AP01	Appointment of Mr Sailesh Chittipeddi as a director on 14 February 2017	(2 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 402,226.11	(3 pages)
22 Feb 2017	AP01	Appointment of Mr Noel Francis Hurley as a director on 14 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Peter John Magowan as a director on 14 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Glenn Collinson as a director on 14 February 2017	(1 page)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 345,083.26	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 337,305.83	(3 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The (directors) be authorised to borrow £,500,000 to (idt) or any other company associated the ("convertible debt"); and allot shares. 17/08/2016	(2 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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