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BLUENOSE PROPERTIES LIMITED

Company number 09782690

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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)
22 Apr 2022 MR01 Registration of charge 097826900013, created on 20 April 2022
22 Apr 2022 MR01 Registration of charge 097826900014, created on 20 April 2022
22 Apr 2022 MR01 Registration of charge 097826900015, created on 20 April 2022
22 Apr 2022 MR01 Registration of charge 097826900016, created on 20 April 2022
22 Apr 2022 MR01 Registration of charge 097826900017, created on 20 April 2022
22 Apr 2022 MR01 Registration of charge 097826900018, created on 20 April 2022
22 Apr 2022 MR01 Registration of charge 097826900019, created on 20 April 2022
22 Apr 2022 MR01 Registration of charge 097826900020, created on 20 April 2022
22 Apr 2022 MR01 Registration of charge 097826900021, created on 20 April 2022
22 Apr 2022 MR01 Registration of charge 097826900022, created on 20 April 2022
22 Apr 2022 MR01 Registration of charge 097826900023, created on 20 April 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 SH08 Change of share class name or designation
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2021 SH10 Particulars of variation of rights attached to shares
27 Sep 2021 PSC01 Notification of Tracey Joan Mcdonald-Taylor as a person with significant control on 30 July 2021
27 Sep 2021 PSC04 Change of details for Mr David John Taylor as a person with significant control on 30 July 2021
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 528
19 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
14 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
20 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates