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AFRICAN BLUE (UK) LIMITED

Company number 11756329

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Mar 2024	AP01	Appointment of Mr Marc-Heinrich Werner as a director on 29 February 2024	View PDF Appointment of Mr Marc-Heinrich Werner as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Harry George Debney as a director on 26 February 2024	View PDF Termination of appointment of Harry George Debney as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr Leon Van Biljon as a director on 1 November 2023	View PDF Appointment of Mr Leon Van Biljon as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Peter John Mcpherson as a director on 1 November 2023	View PDF Termination of appointment of Peter John Mcpherson as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
08 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AP01	Appointment of Mr Harry George Debney as a director on 28 September 2022	View PDF Appointment of Mr Harry George Debney as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Sean David Hallahan as a director on 26 September 2022	View PDF Termination of appointment of Sean David Hallahan as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
09 Apr 2021	AP01	Appointment of Mr Sean David Hallahan as a director on 31 March 2021	View PDF Appointment of Mr Sean David Hallahan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Harry George Debney as a director on 31 March 2021	View PDF Termination of appointment of Harry George Debney as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
22 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 100 - link opens in a new window - 12 pages (12 pages)

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AFRICAN BLUE (UK) LIMITED

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