BLUE LOGIC (HOLDINGS) LIMITED

Company number 10227093

Date	Type	Description	View / Download
29 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 80.3251	(4 pages)
24 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 May 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	(1 page)
08 May 2019	AD01	Registered office address changed from Unit 3 Bramley Grange Skeltons Lane, Thorner Leeds West Yorkshire LS14 3DW United Kingdom to Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB on 8 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of David Christopher Helm as a director on 2 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Richard Alexander Doyle as a director on 2 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Mark Andrew Ambler as a director on 2 May 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Matthew Lewis Smith as a director on 2 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Simon Edward Kelf as a director on 2 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Julian David Llewellyn as a director on 2 May 2019	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(6 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 78.0542	(4 pages)
12 Oct 2018	AP01	Appointment of Mr Richard Alexander Doyle as a director on 9 October 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
05 Sep 2017	PSC01	Notification of David Christopher Helm as a person with significant control on 11 June 2016	(2 pages)
05 Sep 2017	PSC01	Notification of Mark Andrew Ambler as a person with significant control on 11 June 2016	(2 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 75.53	(8 pages)
11 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-11 GBP 75.4542	(23 pages)