NEW BLUE CHIP LIMITED

Company number 10281783

Date	Type	Description	View / Download
07 Nov 2024	AA	Full accounts made up to 31 December 2023	(22 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	(3 pages)
20 Jan 2024	AA	Full accounts made up to 31 December 2022	(23 pages)
20 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
03 Jul 2023	AP01	Appointment of Mr Kim Randers as a director on 1 February 2023	(2 pages)
03 Jul 2023	TM02	Termination of appointment of Paul Allen as a secretary on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Paul Ross Allen as a director on 30 June 2023	(1 page)
15 May 2023	AP01	Appointment of Julie Simmering Ausherman as a director on 12 May 2023	(2 pages)
16 Mar 2023	TM01	Termination of appointment of Michael David Hallam as a director on 1 February 2023	(1 page)
17 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
29 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
06 Jul 2022	PSC05	Change of details for Service Express Emea Limited as a person with significant control on 4 May 2021	(2 pages)
05 Jul 2022	PSC05	Change of details for Pacific Uk Bidco Limited as a person with significant control on 17 December 2021	(2 pages)
14 Jan 2022	AP01	Appointment of Mr Michael David Hallam as a director on 1 November 2021	(2 pages)
14 Jan 2022	TM01	Termination of appointment of Derek Waterman as a director on 31 December 2021	(1 page)
14 Jan 2022	TM01	Termination of appointment of Tim Stringer as a director on 31 December 2021	(1 page)
14 Jan 2022	TM01	Termination of appointment of Dwight Alan Strayer as a director on 31 December 2021	(1 page)
14 Jan 2022	TM01	Termination of appointment of Kim Randers as a director on 31 December 2021	(1 page)
14 Jan 2022	TM01	Termination of appointment of John Christopher Madden as a director on 31 December 2021	(1 page)
14 Jan 2022	TM01	Termination of appointment of Lee John Bailey as a director on 31 December 2021	(1 page)
14 Jan 2022	TM01	Termination of appointment of Jake Richard Blough as a director on 31 December 2021	(1 page)
08 Oct 2021	AP01	Appointment of Mr Kim Randers as a director on 4 October 2021	(2 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	(25 pages)
31 Aug 2021	MR01	Registration of charge 102817830003, created on 19 August 2021	(36 pages)