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BLUE FLAME (CORNWALL) TRUSTEES LIMITED

Company number 15483370

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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)
16 May 2024	PSC04	Change of details for Mr Anthony Mark Bolitho as a person with significant control on 25 March 2024	View PDF Change of details for Mr Anthony Mark Bolitho as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Paul Smith as a person with significant control on 25 March 2024	View PDF Change of details for Mr Paul Smith as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Ryan Anthony Shakespeare as a person with significant control on 25 March 2024	View PDF Change of details for Mr Ryan Anthony Shakespeare as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Mark Byron as a person with significant control on 25 March 2024	View PDF Change of details for Mr Mark Byron as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Mar 2024	PSC01	Notification of Mark Byron as a person with significant control on 25 March 2024	View PDF Notification of Mark Byron as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Paul Smith as a person with significant control on 25 March 2024	View PDF Notification of Paul Smith as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Ryan Anthony Shakespeare as a person with significant control on 25 March 2024	View PDF Notification of Ryan Anthony Shakespeare as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mr Anthony Mark Bolitho as a person with significant control on 25 March 2024	View PDF Change of details for Mr Anthony Mark Bolitho as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Mark Byron as a director on 25 March 2024	View PDF Appointment of Mr Mark Byron as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Ryan Anthony Shakespeare as a director on 25 March 2024	View PDF Appointment of Mr Ryan Anthony Shakespeare as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Paul Smith as a director on 25 March 2024	View PDF Appointment of Mr Paul Smith as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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