Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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02 Aug 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2022 |
PSC07 |
Cessation of Stephen Michael Warne as a person with significant control on 16 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Lee Thomas Bradshaw as a person with significant control on 16 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Blue I Holdings Limited as a person with significant control on 16 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 101355050008, created on 16 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 101355050007, created on 16 December 2022
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 101355050004 in full
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18 Oct 2022 |
MR04 |
Satisfaction of charge 101355050001 in full
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26 Jul 2022 |
MR01 |
Registration of charge 101355050006, created on 22 July 2022
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20 May 2022 |
CS01 |
19/04/22 Statement of Capital gbp 1517.8
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.11.2022.
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29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2022
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29 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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11 Apr 2022 |
SH02 |
Sub-division of shares on 25 March 2022
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
SH02 |
Sub-division of shares on 25 March 2022
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