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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)
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 237,289.33
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 237,289.33
01 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 237,010.63
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 152,375.94
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 152,375.94
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 152,375.94
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 152,375.94
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2013 AP01 Appointment of Mr Glenn Collinson as a director
24 Sep 2013 AD01 Registered office address changed from University Gate East Park Row Bristol Avon BS1 5UB on 24 September 2013
13 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 30 September 2013
22 Aug 2013 AP01 Appointment of Mr Timothy Fletcher De Vere Green as a director
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 70,630.62
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 70,630.62
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AP01 Appointment of Mr Henry Benedict Nurser as a director
30 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 51,484.88
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 51,484.88