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BLUE OCTOPUS RECRUITMENT LIMITED

Company number 07088452

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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)
06 Apr 2017 AP01 Appointment of Mrs Kelly Ann Laurenson as a director on 1 April 2017
06 Apr 2017 TM01 Termination of appointment of Timothy John Hutchinson as a director on 31 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
01 Dec 2015 TM01 Termination of appointment of John Michael Glendinning as a director on 1 December 2014
12 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AD01 Registered office address changed from Airedale House Park Road Guiseley Leeds West Yorkshire LS20 8EH on 19 May 2014
27 Mar 2014 AP01 Appointment of Mr Timothy John Hutchinson as a director
26 Mar 2014 TM01 Termination of appointment of Timothy Hutchinson as a director
26 Mar 2014 TM02 Termination of appointment of Timothy Hutchinson as a secretary
19 Feb 2014 MR01 Registration of charge 070884520002
07 Feb 2014 MR01 Registration of charge 070884520001
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10
14 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2013 SH08 Change of share class name or designation
18 Mar 2013 SH10 Particulars of variation of rights attached to shares
19 Feb 2013 CH01 Director's details changed for Mr Liam James Coleman on 19 February 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 CH01 Director's details changed for Mr John Michael Glendinning on 29 November 2012
29 Nov 2012 CH01 Director's details changed for Mr Paul Richard Glendinning on 29 November 2012