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BLUE SQUARE UTILITIES LTD

Company number 10717009

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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)
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 489,880.34
28 May 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 435,380.34
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2020.
27 May 2020 MR01 Registration of charge 107170090002, created on 27 May 2020
27 May 2020 MR04 Satisfaction of charge 107170090001 in full
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 250,380.34
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 105,983.2
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
17 Oct 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 1,653.76
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 1,266.26
08 Oct 2019 AP01 Appointment of Mr Steve Lees as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mr Richard Burns as a director on 4 October 2019
03 Oct 2019 TM01 Termination of appointment of Alison Mary Virando as a director on 3 October 2019
17 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
16 Apr 2019 TM01 Termination of appointment of Timothy John Cantle-Jones as a director on 8 April 2019
10 Apr 2019 PSC01 Notification of Moray Brebner Martin as a person with significant control on 22 March 2019
10 Apr 2019 PSC01 Notification of Richard Burn as a person with significant control on 9 January 2019
10 Apr 2019 AP01 Appointment of Mrs Alison Mary Virando as a director on 22 March 2019
04 Apr 2019 TM01 Termination of appointment of Neil Kirkby as a director on 1 March 2019
26 Mar 2019 AD01 Registered office address changed from Town Hall Chambers High Street East Wallsend North Tyneside NE28 7AT England to Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on 26 March 2019
25 Feb 2019 MR01 Registration of charge 107170090001, created on 7 February 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 1,062.26