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BLUES PROPERTY TRINITY HOUSE LIMITED

Company number 09700681

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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)
02 Aug 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 200 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	MR01	Registration of charge 097006810002, created on 30 October 2015	View PDF Registration of charge 097006810002, created on 30 October 2015 - link opens in a new window - 43 pages (43 pages)
09 Nov 2015	AP01	Appointment of Mr Keith Warburton as a director on 28 September 2015	View PDF Appointment of Mr Keith Warburton as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Mr Adrian John Wilson as a director on 28 September 2015	View PDF Appointment of Mr Adrian John Wilson as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Mrs Amanda Jane Wharrier as a director on 28 September 2015	View PDF Appointment of Mrs Amanda Jane Wharrier as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Mr Dominic Peter Anthony as a director on 28 September 2015	View PDF Appointment of Mr Dominic Peter Anthony as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Mr Philip Wharrier as a director on 28 September 2015	View PDF Appointment of Mr Philip Wharrier as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
21 Oct 2015	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)
13 Oct 2015	MR01	Registration of charge 097006810001, created on 28 September 2015	View PDF Registration of charge 097006810001, created on 28 September 2015 - link opens in a new window - 62 pages (62 pages)
23 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-23 GBP 55 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-23 GBP 55 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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