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BLUE CORPORATE LTD

Company number 11410019

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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)
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 AP01 Appointment of Mr Philip Andrew Barton as a director on 2 July 2020
02 Jul 2020 AP01 Appointment of Mr Jonathan Glyn Vickers as a director on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of Daniel Cockram as a director on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of Robert Bowers as a director on 2 July 2020
02 Jul 2020 PSC02 Notification of Bcomp 533 Limited as a person with significant control on 2 July 2020
02 Jul 2020 PSC07 Cessation of Robert Bowers as a person with significant control on 2 July 2020
02 Jul 2020 PSC07 Cessation of Daniel Cockram as a person with significant control on 2 July 2020
02 Jul 2020 AD01 Registered office address changed from 3 Westbury Mews Westbury-on-Trym Bristol BS9 3QA England to C/O Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 2 July 2020
15 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
20 May 2019 AD01 Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ United Kingdom to 3 Westbury Mews Westbury-on-Trym Bristol BS9 3QA on 20 May 2019
12 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-12
  • GBP 100