Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2024 |
PSC07 |
Cessation of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023
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09 Oct 2024 |
PSC05 |
Change of details for Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
MR01 |
Registration of charge 123606970001, created on 7 March 2024
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05 Mar 2024 |
PSC02 |
Notification of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023
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28 Feb 2024 |
PSC07 |
Cessation of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Robert John Harden as a director on 25 July 2023
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05 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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25 Oct 2023 |
CH01 |
Director's details changed
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
PSC07 |
Cessation of Paul Mustoe as a person with significant control on 11 May 2023
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26 May 2023 |
PSC07 |
Cessation of Mark Middleton as a person with significant control on 11 May 2023
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26 May 2023 |
PSC07 |
Cessation of Christopher David Annis as a person with significant control on 11 May 2023
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26 May 2023 |
PSC02 |
Notification of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Paul Mustoe as a director on 11 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Chris Annis as a director on 11 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Stuart Sheldrick as a director on 11 May 2023
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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