Companies House does not verify the accuracy of the information filed

Advanced company search

BLUE MOOSE HOLDINGS LTD

Company number 09896771

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 May 2017	AP01	Appointment of Mr Martin Gray as a director on 19 May 2017	View PDF Appointment of Mr Martin Gray as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Mr Steve James Horne as a director on 19 May 2017	View PDF Appointment of Mr Steve James Horne as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Mr David Cottam as a director on 19 May 2017	View PDF Appointment of Mr David Cottam as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 19 May 2017	View PDF Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	MR04	Satisfaction of charge 098967710001 in full	View PDF Satisfaction of charge 098967710001 in full - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
08 Dec 2016	CH01	Director's details changed for Mark Edward Reynolds on 2 December 2016	View PDF Director's details changed for Mark Edward Reynolds on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 2,000.00 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	AP01	Appointment of Mark Edward Reynolds as a director on 6 January 2016	View PDF Appointment of Mark Edward Reynolds as a director on 6 January 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 1,901	View PDF Statement of capital following an allotment of shares on 6 January 2016 GBP 1,901 - link opens in a new window - 9 pages (9 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 190 06/01/2016	View PDF Resolutions RES13 ‐ Section 190 06/01/2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 608.00	View PDF Statement of capital following an allotment of shares on 6 January 2016 GBP 608.00 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jan 2016	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)
06 Jan 2016	AP03	Appointment of Christopher Paul Baker as a secretary on 11 December 2015	View PDF Appointment of Christopher Paul Baker as a secretary on 11 December 2015 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	MR01	Registration of charge 098967710001, created on 17 December 2015	View PDF Registration of charge 098967710001, created on 17 December 2015 - link opens in a new window - 23 pages (23 pages)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-01 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?