BLUE AUTO HOLDINGS LIMITED

Company number 09158594

Date	Type	Description	View / Download
17 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
04 Jul 2018	SH02	Sub-division of shares on 31 May 2018	(14 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 850.02	(13 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
21 May 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
31 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
11 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
21 Oct 2016	TM01	Termination of appointment of Daniel Edward Rosenberg as a director on 11 October 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(8 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
25 Jan 2016	AD01	Registered office address changed from One Connaught Place London W2 2ET to C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER on 25 January 2016	(1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 1,100	(10 pages)
18 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015	(20 pages)
11 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,050 Statement of capital on 2015-11-18 GBP 1,050 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2015	(7 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,050.00	(11 pages)
20 Oct 2014	SH08	Change of share class name or designation	(2 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,000	(11 pages)
20 Oct 2014	SH02	Sub-division of shares on 30 September 2014	(5 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 30/09/2014	(42 pages)
20 Oct 2014	AP01	Appointment of Samuel Robert Jones as a director on 30 September 2014	(3 pages)
01 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1	(29 pages)