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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)
08 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
28 Dec 2018 SH06 Cancellation of shares. Statement of capital on 4 December 2018
  • GBP 804.07
29 Nov 2018 SH06 Cancellation of shares. Statement of capital on 10 October 2018
  • GBP 818.07
16 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 1,232.53
10 Oct 2018 PSC07 Cessation of Richard Scott as a person with significant control on 20 September 2018
10 Oct 2018 PSC07 Cessation of Richard Calvert as a person with significant control on 20 September 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 1,230.07
13 Sep 2018 TM01 Termination of appointment of Richard Scott as a director on 13 September 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 1,109.97
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 1,085.47
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 1,070.16
18 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2018 AD01 Registered office address changed from C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to Town Hall Chambers High Street East Wallsend North Tyneside NE28 7AT on 14 May 2018
14 May 2018 AP01 Appointment of Mr Richard Scott as a director on 14 May 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 1,062.81
20 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
20 Apr 2018 PSC04 Change of details for Mr Richard Scott as a person with significant control on 21 December 2017
20 Apr 2018 PSC04 Change of details for Mr Richard Calvert as a person with significant control on 21 December 2017
17 Apr 2018 AP01 Appointment of Mr Moray Martin as a director on 16 January 2018
12 Apr 2018 PSC07 Cessation of Timothy John Cantle-Jones as a person with significant control on 21 December 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 918.82
11 Jan 2018 SH10 Particulars of variation of rights attached to shares