Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AP01 |
Appointment of Mr Timothy Peter Rowland Jones as a director on 3 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Robert Wayne Mezo as a director on 3 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Emily May Burton as a director on 3 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Peter James Rogers Slough as a director on 3 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Bluebird Care Oxford Cms House Watlington Road Oxford OX4 6BZ England to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on 4 June 2024
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04 Jun 2024 |
PSC02 |
Notification of Almalumi Group Ltd as a person with significant control on 3 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of shares 10/01/2018
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04 Jun 2024 |
PSC07 |
Cessation of Robert Wayne Mezo as a person with significant control on 3 June 2024
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04 Jun 2024 |
PSC07 |
Cessation of Emily May Burton as a person with significant control on 3 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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07 Feb 2024 |
MR04 |
Satisfaction of charge 085458980001 in full
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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11 May 2023 |
PSC04 |
Change of details for Mr Robert Wayne Mezo as a person with significant control on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Robert Wayne Mezo on 11 May 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Mar 2022 |
PSC04 |
Change of details for Mr Robert Wayne Mezo as a person with significant control on 14 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Ms Emily May Burton on 14 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Wayne Mezo on 14 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from C/O Bluebird Care (South Oxfordshire) 1st Floor Wyndham House Lester Way Wallingford Oxfordshire OX10 9TD to Bluebird Care Oxford Cms House Watlington Road Oxford OX4 6BZ on 15 March 2022
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27 Oct 2021 |
PSC04 |
Change of details for Mr Robert Wayne Mezo as a person with significant control on 27 October 2021
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27 Oct 2021 |
PSC01 |
Notification of Emily May Burton as a person with significant control on 27 October 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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