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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)
11 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Nov 2017	AP04	Appointment of Armstrong Campbell Accountants Llp as a secretary on 23 November 2017	View PDF Appointment of Armstrong Campbell Accountants Llp as a secretary on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Mr Neil Kirkby as a director on 23 November 2017	View PDF Appointment of Mr Neil Kirkby as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	TM01	Termination of appointment of Richard Scott as a director on 23 November 2017	View PDF Termination of appointment of Richard Scott as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	TM01	Termination of appointment of Richard Calvert as a director on 23 November 2017	View PDF Termination of appointment of Richard Calvert as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 700	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 700 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	SH02	Sub-division of shares on 6 October 2017	View PDF Sub-division of shares on 6 October 2017 - link opens in a new window - 7 pages (7 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AD01	Registered office address changed from C/O the Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF on 19 April 2017	View PDF Registered office address changed from C/O the Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF on 19 April 2017 - link opens in a new window - 1 page (1 page)
08 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-08 GBP 3 - link opens in a new window - 15 pages (15 pages)

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