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BLUES PROPERTY WORTS LTD

Company number 09541054

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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)
04 Apr 2016 MR01 Registration of charge 095410540003, created on 1 April 2016
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 751
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 751
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 AP01 Appointment of Mrs Aimee Gray as a director on 28 April 2015
10 Nov 2015 MR04 Satisfaction of charge 095410540001 in full
10 Nov 2015 MR04 Satisfaction of charge 095410540002 in full
20 Oct 2015 AP01 Appointment of Mr Mark Winter as a director on 28 April 2015
30 Jun 2015 AP01 Appointment of Mr Anthony Colin Mccallum as a director on 28 April 2015
30 Jun 2015 AP01 Appointment of Mr Sean Brogan Moore as a director on 28 April 2015
15 May 2015 MR01 Registration of charge 095410540001, created on 12 May 2015
15 May 2015 MR01 Registration of charge 095410540002, created on 12 May 2015
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted