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BLUELEAF LIMITED

Company number 07872692

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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 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,050
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 SH08 Change of share class name or designation
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 1,050
14 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jun 2014 MR01 Registration of charge 078726920001
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mrs Rosemary Jennifer Campbell on 27 December 2012
27 Dec 2012 CH01 Director's details changed for Mrs Karen Campbell on 27 December 2012
27 Dec 2012 CH01 Director's details changed for Mr Neil Patrick Campbell on 27 December 2012
27 Dec 2012 CH01 Director's details changed for Mr Charles Allan Campbell on 27 December 2012
27 Dec 2012 AD01 Registered office address changed from 115 Hopewell Drive Chatham Kent ME5 7NP England on 27 December 2012
08 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2012 SH08 Change of share class name or designation
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,000
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,000
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,000
18 Jun 2012 AP01 Appointment of Mrs Rosemary Jennifer Campbell as a director
18 Jun 2012 AP01 Appointment of Mrs Karen Campbell as a director
06 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)