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BLUEZONE HEALTH LTD

Company number 09709264

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2018	CH01	Director's details changed for Mr Mark Peter Greengross on 1 July 2018	View PDF Director's details changed for Mr Mark Peter Greengross on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Jul 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)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 116.65	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 116.65 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 108.51	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 108.51 - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2017	AD01	Registered office address changed from The Old Stable House 3 Woodlands Close Cople Bedford MK44 3UE United Kingdom to 39 Berwyn Road Richmond TW10 5BU on 5 May 2017	View PDF Registered office address changed from The Old Stable House 3 Woodlands Close Cople Bedford MK44 3UE United Kingdom to 39 Berwyn Road Richmond TW10 5BU on 5 May 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ 100 ord shares of £1 be sub-divided into 10,000 ord cshares of £0.01 (including issued shares) 05/08/2015	View PDF Resolutions RES13 ‐ 100 ord shares of £1 be sub-divided into 10,000 ord cshares of £0.01 (including issued shares) 05/08/2015 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 August 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	SH02	Sub-division of shares on 5 August 2015	View PDF Sub-division of shares on 5 August 2015 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-29 GBP 100	View PDF Incorporation Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 36 pages (36 pages)

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BLUEZONE HEALTH LTD

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