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BLUE ROBOT HOLDINGS LIMITED

Company number 13169468

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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 Dec 2024 AA Micro company accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
11 Jan 2024 MR01 Registration of charge 131694680010, created on 11 January 2024
14 Aug 2023 MR01 Registration of charge 131694680009, created on 14 August 2023
12 Jun 2023 AA Micro company accounts made up to 31 March 2023
05 May 2023 MR01 Registration of charge 131694680008, created on 5 May 2023
04 May 2023 MR01 Registration of charge 131694680007, created on 28 April 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
11 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
11 Jul 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 MR01 Registration of charge 131694680006, created on 26 April 2022
17 Apr 2022 MR01 Registration of charge 131694680005, created on 14 April 2022
25 Mar 2022 MR01 Registration of charge 131694680004, created on 25 March 2022
06 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
29 Dec 2021 PSC04 Change of details for Mr Simon Parfitt as a person with significant control on 29 December 2021
29 Dec 2021 PSC01 Notification of Vanessa Elizabeth Parfitt as a person with significant control on 29 December 2021
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 100
19 Sep 2021 AP01 Appointment of Mrs Vanessa Elizabeth Parfitt as a director on 19 September 2021
17 Sep 2021 MR01 Registration of charge 131694680003, created on 17 September 2021
10 Sep 2021 MR01 Registration of charge 131694680002, created on 10 September 2021
27 Jun 2021 MR01 Registration of charge 131694680001, created on 25 June 2021
24 May 2021 AD01 Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to 12 Constance Street London E16 2DQ on 24 May 2021
27 Apr 2021 AD01 Registered office address changed from 12 Constance Street London E16 2DQ England to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP on 27 April 2021
01 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-01
  • GBP 1