STRATEGIC BLUE SERVICES LIMITED

Company number 07311921

Date	Type	Description	View / Download
01 Aug 2019	CH03	Secretary's details changed for Mrs Carolyn Elizabeth Bain on 1 August 2019	(1 page)
23 Jul 2019	CS01	12/07/19 Statement of Capital gbp 2039.99 ANNOTATION Clarification a second filed CS01(Shareholder information change)13/08/2019 and a second filed CS01 (Statement of capital change,Shareholder information change) was registered on 16/06/2020.	(7 pages)
23 Jul 2019	CH01	Director's details changed for Dr James Christopher Mitchell on 12 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Michael Timothy Smith on 12 July 2019	(2 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
14 Aug 2018	AD01	Registered office address changed from 30 Trafalgar Grove Greenwich London SE10 9TB to 1 Mercer Street London WC2H 9QJ on 14 August 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr Iain Henry Abrahams as a director on 18 July 2018	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/06/2020.	(5 pages)
25 Jul 2018	PSC02	Notification of Fox Investments Limited as a person with significant control on 20 June 2018	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 2,028.79 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020.	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
17 Nov 2017	PSC05	Change of details for Strategic Blue Limited as a person with significant control on 10 November 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Robert James Mitchell as a secretary on 24 August 2017	(1 page)
31 Aug 2017	AP03	Appointment of Mrs Carolyn Elizabeth Bain as a secretary on 24 August 2017	(2 pages)
24 Jul 2017	AD03	Register(s) moved to registered inspection location 3 More London Place First Floor London SE1 2RE	(1 page)
24 Jul 2017	AD02	Register inspection address has been changed to 3 More London Place First Floor London SE1 2RE	(1 page)
24 Jul 2017	PSC05	Change of details for Strategic Blue Limited as a person with significant control on 1 June 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(6 pages)
19 Jul 2017	PSC05	Change of details for Strategic Blue Limited as a person with significant control on 1 June 2017	(2 pages)
08 May 2017	MR01	Registration of charge 073119210001, created on 8 May 2017	(30 pages)
18 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
22 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,568.79	(3 pages)
10 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)