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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
MR01 |
Registration of charge 143560390001, created on 19 September 2024
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19 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 December 2023
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2024
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03 Jun 2024 |
SH03 |
Purchase of own shares.
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25 Apr 2024 |
AP01 |
Appointment of Mr William Gareth Oram as a director on 19 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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10 Jan 2024 |
AD01 |
Registered office address changed from C/O Resource Limited Wentloog Corporate Park Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 10 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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06 Dec 2023 |
CERTNM |
Company name changed blue self storage (holdings) LIMITED\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-30
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11 Sep 2023 |
RP04PSC01 |
Second filing for the notification of Simon Roger Kirkup as a person with significant control
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11 Sep 2023 |
RP04PSC01 |
Second filing for the notification of Paul George Hannah as a person with significant control
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11 Sep 2023 |
RP04PSC01 |
Second filing for the notification of Sean Fitzgerald Allison as a person with significant control
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11 Sep 2023 |
RP04PSC07 |
Second filing for the cessation of Christopher Paul Bryan as a person with significant control
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Jul 2023 |
SH08 |
Change of share class name or designation
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15 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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15 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
PSC01 |
Notification of Paul George Hannah as a person with significant control on 7 March 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 11/09/2023.
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