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BLUE TENANT 1 LIMITED

Company number 10448699

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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)
28 Mar 2018 TM01 Termination of appointment of Richard Harold Friedland as a director on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Keith Norman Gibson as a director on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Melanie Sandra Fernandes Da Costa as a director on 28 March 2018
06 Feb 2018 MR01 Registration of charge 104486990002, created on 30 January 2018
05 Feb 2018 AP01 Appointment of Mr Michael Kane O'donnell as a director on 23 January 2018
11 Dec 2017 AP01 Appointment of Ms Melanie Sandra Fernandes Da Costa as a director on 8 December 2017
08 Dec 2017 AP01 Appointment of Mr Keith Norman Gibson as a director on 8 December 2017
08 Dec 2017 AP01 Appointment of Mr Peter Warrener as a director on 8 December 2017
08 Dec 2017 AP01 Appointment of Dr Richard Harold Friedland as a director on 8 December 2017
16 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
16 Nov 2017 PSC02 Notification of Ghg 1 (Hospital Operations) Limited as a person with significant control on 7 April 2017
16 Nov 2017 PSC07 Cessation of General Healthcare Mixer Partnership Llp as a person with significant control on 7 April 2017
27 Oct 2017 AP03 Appointment of Ms Catherine Vickery as a secretary on 27 October 2016
27 Oct 2017 AP01 Appointment of Dr Karen Anita Prins as a director on 1 October 2017
27 Oct 2017 TM01 Termination of appointment of Jill Margaret Watts as a director on 30 September 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1.01
12 Apr 2017 MR01 Registration of charge 104486990001, created on 7 April 2017
22 Dec 2016 AA01 Current accounting period shortened from 31 October 2017 to 30 September 2017
27 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-27
  • GBP 1