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BLUE 360 LIMITED

Company number 13124062

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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)
04 Nov 2024 AA Accounts for a dormant company made up to 31 January 2024
17 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
13 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
12 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
05 Apr 2023 TM01 Termination of appointment of Steven Robert Poole as a director on 2 April 2023
05 Apr 2023 TM01 Termination of appointment of Shaun Edward Kiernan as a director on 2 April 2023
05 Apr 2023 TM01 Termination of appointment of Darren Norman Hughes as a director on 2 April 2023
05 Apr 2023 TM01 Termination of appointment of Robert Marc Clement as a director on 2 April 2023
05 Apr 2023 TM01 Termination of appointment of Cambrian Ventures Limited as a director on 2 April 2023
05 Apr 2023 TM01 Termination of appointment of Blue Sky Laser Technologies Ltd as a director on 2 April 2023
24 May 2022 TM01 Termination of appointment of Darren Paul Thomas as a director on 24 May 2022
24 May 2022 AD01 Registered office address changed from 3 Gorsaf Y Glowr Pontarddulais Swansea SA4 8JJ Wales to 51 Furzeland Drive Neath SA10 7UG on 24 May 2022
24 May 2022 PSC07 Cessation of Darren Paul Thomas as a person with significant control on 24 May 2022
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
17 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jul 2021 AP01 Appointment of Mr Steven Robert Poole as a director on 23 July 2021
24 Jul 2021 AP01 Appointment of Mr Darren Norman Hughes as a director on 23 July 2021
08 Jun 2021 AP01 Appointment of Professor Robert Marc Clement as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Shaun Edward Kiernan as a director on 8 June 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 300
28 Apr 2021 AP02 Appointment of Cambrian Ventures Limited as a director on 26 April 2021
28 Apr 2021 AP02 Appointment of Blue Sky Laser Technologies Ltd as a director on 26 April 2021
11 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-11
  • GBP 100