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BLUKITE GROUP LIMITED

Company number 12160774

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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 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
03 Nov 2024 AP01 Appointment of Mr Steven Andrew Tyler as a director on 1 August 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Apr 2024 AP01 Appointment of Mrs Samantha Jayne Morgan as a director on 1 April 2024
28 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with updates
13 Nov 2023 AD01 Registered office address changed from 36-37 Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 13 November 2023
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jan 2023 CS01 Confirmation statement made on 12 November 2022 with updates
21 Oct 2022 AA Micro company accounts made up to 31 December 2021
31 Aug 2022 TM01 Termination of appointment of Christopher John Hamilton as a director on 30 August 2022
17 Dec 2021 CERTNM Company name changed sops connect LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
14 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with updates
14 Dec 2021 AP01 Appointment of Mrs Janet Hamilton as a director on 16 November 2021
17 Nov 2021 PSC07 Cessation of Christopher John Hamilton as a person with significant control on 31 May 2021
17 Nov 2021 PSC01 Notification of Craig Timothy Pickles as a person with significant control on 31 May 2021
01 Oct 2021 TM01 Termination of appointment of Nicholas Christian Paul Nelson as a director on 1 October 2021
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 10,100
26 Jul 2021 AP01 Appointment of Mr Craig Timothy Pickles as a director on 20 July 2021
18 May 2021 TM01 Termination of appointment of Kumar Pisipati as a director on 18 May 2021
18 May 2021 AA Micro company accounts made up to 31 December 2020
09 Apr 2021 AP03 Appointment of Dr Ian Paul Vickers as a secretary on 9 April 2021
09 Apr 2021 CH01 Director's details changed for Mr Kumar Pisipati on 7 April 2021
06 Apr 2021 AP01 Appointment of Mr Nicholas Christian Paul Nelson as a director on 31 March 2021
13 Mar 2021 SH02 Sub-division of shares on 1 March 2021
04 Feb 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020