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BLUE I HOLDINGS LIMITED

Company number 14468564

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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 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2024	AA01	Previous accounting period shortened from 30 November 2023 to 31 August 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AP01	Appointment of Mr Stuart Warriner as a director on 30 September 2023	View PDF Appointment of Mr Stuart Warriner as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mrs Jill Caroline Williams as a director on 30 September 2023	View PDF Appointment of Mrs Jill Caroline Williams as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Mark Thomas Rigby as a director on 30 September 2023	View PDF Termination of appointment of Mark Thomas Rigby as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Miss Lisa Helen Dainty as a director on 30 September 2023	View PDF Appointment of Miss Lisa Helen Dainty as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 152.56	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 152.56 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 8 Whitehall Cross Leeds LS12 5XE on 9 January 2023	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 8 Whitehall Cross Leeds LS12 5XE on 9 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Mark Thomas Rigby as a director on 16 December 2022	View PDF Appointment of Mr Mark Thomas Rigby as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 151.79	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 151.79 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 16 December 2022	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 121.28	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 121.28 - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	PSC01	Notification of Stephen Michael Warne as a person with significant control on 16 December 2022	View PDF Notification of Stephen Michael Warne as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC04	Change of details for Mr Lee Thomas Bradshaw as a person with significant control on 16 December 2022	View PDF Change of details for Mr Lee Thomas Bradshaw as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MR01	Registration of charge 144685640003, created on 16 December 2022	View PDF Registration of charge 144685640003, created on 16 December 2022 - link opens in a new window - 38 pages (38 pages)
20 Dec 2022	MR01	Registration of charge 144685640002, created on 16 December 2022	View PDF Registration of charge 144685640002, created on 16 December 2022 - link opens in a new window - 39 pages (39 pages)
16 Dec 2022	MR01	Registration of charge 144685640001, created on 16 December 2022	View PDF Registration of charge 144685640001, created on 16 December 2022 - link opens in a new window - 51 pages (51 pages)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP .01 - link opens in a new window - 10 pages (10 pages)

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BLUE I HOLDINGS LIMITED

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