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BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED

Company number 08157921

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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)
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 10,000
05 Nov 2012 CH01 Director's details changed for Simon Mark Parker on 5 November 2012
02 Nov 2012 AP01 Appointment of Simon Mark Parker as a director
02 Nov 2012 AP01 Appointment of Jitesh Kumar Patel as a director
24 Oct 2012 AP01 Appointment of Mr Ian Bulley as a director
18 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir app & 6999 shrs £1 each & 3000 shrs £1 each 31/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2012 CH01 Director's details changed for Philip Jonathan Harris on 17 October 2012
17 Oct 2012 AP01 Appointment of Philip Jonathan Harris as a director
16 Oct 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted