EQUITIX BLUELIGHT 2 LTD

Company number 08054975

Date	Type	Description	View / Download
06 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House, 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
04 Jul 2019	MR01	Registration of charge 080549750005, created on 27 June 2019	(50 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
09 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
06 Jul 2016	MR01	Registration of charge 080549750004, created on 29 June 2016	(51 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(6 pages)
25 Nov 2015	MA	Memorandum and Articles of Association	(33 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Nov 2015	MR01	Registration of charge 080549750003, created on 4 November 2015	(49 pages)
15 Oct 2015	CH01	Director's details changed for Mr Jonathan Charles Smith on 15 October 2015	(2 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
11 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(6 pages)
05 May 2015	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015	(3 pages)
19 Feb 2015	TM01	Termination of appointment of Keith John Maddin as a director on 30 January 2015	(1 page)
18 Feb 2015	MR01	Registration of charge 080549750002, created on 5 February 2015	(50 pages)
06 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(6 pages)