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BLUE TIDE HOLDINGS LTD

Company number 11782160

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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)
10 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom to Crown Heights 348 Alencon Walk Basingstoke Hampshire RG21 7TS on 3 February 2021	View PDF Registered office address changed from C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom to Crown Heights 348 Alencon Walk Basingstoke Hampshire RG21 7TS on 3 February 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC04	Change of details for Houman Taheri Amlashi as a person with significant control on 11 September 2020	View PDF Change of details for Houman Taheri Amlashi as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	AP01	Appointment of Houman Taheri Amlashi as a director on 11 February 2020	View PDF Appointment of Houman Taheri Amlashi as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC01	Notification of Houman Taheri Amlashi as a person with significant control on 11 February 2020	View PDF Notification of Houman Taheri Amlashi as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AD01	Registered office address changed from 54 Charlbury House Charlbury Crescent Birmingham B26 2LL United Kingdom to C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL on 22 May 2020	View PDF Registered office address changed from 54 Charlbury House Charlbury Crescent Birmingham B26 2LL United Kingdom to C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC07	Cessation of Mark Antony Butler as a person with significant control on 11 February 2020	View PDF Cessation of Mark Antony Butler as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Mark Antony Butler as a director on 11 February 2020	View PDF Termination of appointment of Mark Antony Butler as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05 - link opens in a new window - 3 pages (3 pages)
06 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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