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BLULINE HEALTH LIMITED

Company number 08694572

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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)
20 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
10 Nov 2020 PSC07 Cessation of Sarah Cooper as a person with significant control on 6 November 2020
10 Nov 2020 PSC07 Cessation of Steven Butler as a person with significant control on 6 November 2020
10 Nov 2020 PSC02 Notification of Bluline West Yorkshire Limited as a person with significant control on 6 November 2020
10 Nov 2020 PSC02 Notification of Bluline Gloucestershire Limited as a person with significant control on 6 November 2020
10 Nov 2020 TM01 Termination of appointment of Sarah Cooper as a director on 6 November 2020
10 Nov 2020 TM01 Termination of appointment of Steven Butler as a director on 6 November 2020
10 Nov 2020 AP01 Appointment of Mr Guy Damian King as a director on 6 November 2020
10 Nov 2020 AP01 Appointment of Mrs Sarah Carol Johnson as a director on 6 November 2020
10 Nov 2020 AP01 Appointment of Mr Ian Anthony White as a director on 6 November 2020
10 Nov 2020 AP01 Appointment of Alistair Craig Grandison as a director on 6 November 2020
02 Nov 2020 AD01 Registered office address changed from United House Unit 1 De Salis Drive Hampton Lovett Droitwich Worcestershire WR9 0QE to 3 Eastmoor Road Wakefield WF1 3RY on 2 November 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019
12 Feb 2020 TM01 Termination of appointment of Lesley Williams as a director on 6 February 2020
12 Feb 2020 PSC07 Cessation of Lesley Williams as a person with significant control on 6 February 2020
13 Jan 2020 PSC07 Cessation of Peter Nightingale as a person with significant control on 29 November 2019
13 Jan 2020 PSC01 Notification of Lesley Williams as a person with significant control on 29 November 2019
13 Jan 2020 AP01 Appointment of Mrs Lesley Williams as a director on 29 November 2019
13 Jan 2020 TM01 Termination of appointment of Peter Nightingale as a director on 29 November 2019
29 Nov 2019 PSC07 Cessation of Douglas Gray as a person with significant control on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Douglas Gray as a director on 29 November 2019
26 Nov 2019 PSC01 Notification of Peter Nightingale as a person with significant control on 25 November 2019
26 Nov 2019 AP01 Appointment of Mr Peter Nightingale as a director on 25 November 2019