- Company Overview for BLULINE HEALTH LIMITED (08694572)
- Filing history for BLULINE HEALTH LIMITED (08694572)
- People for BLULINE HEALTH LIMITED (08694572)
- More for BLULINE HEALTH LIMITED (08694572)
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) |
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20 Nov 2020 | MA | Memorandum and Articles of Association | |
10 Nov 2020 | RESOLUTIONS |
Resolutions
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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 |