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STRATEGIC BLUE SERVICES LIMITED

Company number 07311921

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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)
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 3,104.24
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 2,577.6
20 Oct 2021 MR01 Registration of charge 073119210002, created on 18 October 2021
30 Jul 2021 CH03 Secretary's details changed for Mrs Carolyn Elizabeth Bain on 30 July 2021
30 Jul 2021 CH01 Director's details changed for Mr Darren Spencer Braham on 19 November 2020
30 Jul 2021 AD02 Register inspection address has been changed from 10 York Road C/O Wework, 5th Floor London SE1 7nd England to 1 Mercer Street London WC2H 9QJ
26 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 2,499.04
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2021 MR04 Satisfaction of charge 073119210001 in full
05 Nov 2020 AP01 Appointment of Mr John Anthony Clifford Woodley as a director on 19 October 2020
24 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 2,246.09
16 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 23/07/2019
16 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 25/07/2018
16 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2018
  • GBP 2,037.79
18 May 2020 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 2,039.99
18 May 2020 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,477.79
09 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2020 AP01 Appointment of Mr Darren Spencer Braham as a director on 12 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 12/07/2019
01 Aug 2019 AD02 Register inspection address has been changed from 10 York Road C/O Wework, 5th Floor London SE1 7nd England to 10 York Road C/O Wework, 5th Floor London SE1 7nd
01 Aug 2019 AD02 Register inspection address has been changed from 3 More London Place First Floor London SE1 2RE England to 10 York Road C/O Wework, 5th Floor London SE1 7nd