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BLUE VISBY SERVICES LIMITED

Company number 13499613

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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)
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,444.97
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,444.97
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,440.61
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,440.61
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,434.26
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,431.36
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,426.47
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,425.01
05 Jul 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,316.85
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,271.17
16 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
29 Jun 2022 TM01 Termination of appointment of Mikko Juhani Kuosa as a director on 29 June 2022
10 Mar 2022 RP04AP01 Second filing for the appointment of Mr Pekka Tapani Pakkanen as a director
08 Mar 2022 TM01 Termination of appointment of Charalampos Zografakis as a director on 24 January 2022
09 Jan 2022 SH08 Change of share class name or designation
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 21/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
14 Dec 2021 AP01 Appointment of Mr Christian Wounlund as a director on 21 July 2021
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 724.76
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 705.96
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 705.95
13 Dec 2021 AP01 Appointment of Mr Mikko Juhani Kuosa as a director on 21 July 2021