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BLUE AND WHITE UK HOLDINGS

Company number 12633859

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from 233 Regus House Heronsway Chester Business Park Chester CH4 9QR to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021	View PDF Registered office address changed from 233 Regus House Heronsway Chester Business Park Chester CH4 9QR to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of the company is incrased, share for share exhange agreement be approved as required under section 190 of the companies act 2006 10/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of the company is incrased, share for share exhange agreement be approved as required under section 190 of the companies act 2006 10/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-29 - link opens in a new window - 3 pages (3 pages)
29 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-29 - link opens in a new window - 2 pages (2 pages)
29 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AD01	Registered office address changed from 233 Regus House Heronsway Chester Business Park Chester Cheshire CH9 8QR to 233 Regus House Heronsway Chester Business Park Chester CH4 9QR on 21 July 2020	View PDF Registered office address changed from 233 Regus House Heronsway Chester Business Park Chester Cheshire CH9 8QR to 233 Regus House Heronsway Chester Business Park Chester CH4 9QR on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-30 GBP 1	View PDF Incorporation Statement of capital on 2020-05-30 GBP 1 - link opens in a new window - 21 pages (21 pages)

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