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BLUELIGHTSDIGITAL LTD

Company number 09430671

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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)
09 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convert and re designate shares 28/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convert and re designate shares 28/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Business Centre the Officers Mess Royston Road Duxford Cambridge CB22 4QH on 8 August 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Business Centre the Officers Mess Royston Road Duxford Cambridge CB22 4QH on 8 August 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	View PDF Previous accounting period extended from 28 February 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Nicholas Curry as a director on 5 May 2016	View PDF Appointment of Nicholas Curry as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 21/11/2022 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2015-02-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 21/11/2022 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 9 pages (9 pages)

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