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BLUE MAGE SOFTWARE LTD

Company number 09812067

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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)
01 Jun 2018 PSC04 Change of details for Dr Sandra Albrecht as a person with significant control on 1 June 2018
01 Jun 2018 PSC04 Change of details for Mr Noris Alsaadie as a person with significant control on 1 June 2018
01 Jun 2018 CH01 Director's details changed for Dr Sandra Albrecht on 1 June 2018
01 Jun 2018 CH01 Director's details changed for Mr Noris Alsaadie on 1 June 2018
25 Jan 2018 CH01 Director's details changed for Mr Noris Alsaadie on 19 January 2018
25 Jan 2018 CH01 Director's details changed for Dr Sandra Albrecht on 19 January 2018
25 Jan 2018 PSC04 Change of details for Mr Noris Alsaadie as a person with significant control on 19 January 2018
25 Jan 2018 PSC04 Change of details for Dr Sandra Albrecht as a person with significant control on 19 January 2018
05 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 05/10/2016
20 Oct 2017 CH01 Director's details changed for Dr Sandra Albrecht on 20 October 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 05/01/18.
11 Aug 2016 CH01 Director's details changed for Mr Noris Alsaadie on 11 August 2016
11 Aug 2016 CH01 Director's details changed for Dr Sandra Albrecht on 11 August 2016
21 Mar 2016 AP01 Appointment of Dr Sandra Albrecht as a director on 6 March 2016
06 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted