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BLUE ZINC IT LTD

Company number NI043881

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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)
12 Sep 2022 TM02 Termination of appointment of Kyle Lunn as a secretary on 31 August 2022
12 Sep 2022 AP01 Appointment of Mr Jonathan Tiverton-Brown as a director on 31 August 2022
12 Sep 2022 AP01 Appointment of Mr Gerard John Gualtieri as a director on 31 August 2022
12 Sep 2022 PSC02 Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 31 August 2022
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 MR04 Satisfaction of charge 1 in full
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
10 Nov 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
15 Oct 2020 AP01 Appointment of Mr Christopher Mcvittie as a director on 30 September 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 SH08 Change of share class name or designation
26 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
09 Mar 2017 AP01 Appointment of Mr Jeremy Paul Allen as a director on 1 February 2017
08 Mar 2017 TM01 Termination of appointment of Colette Pennick as a director on 31 January 2017
10 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mr Kevan-Peter Doyle as a director on 1 February 2016
21 Dec 2015 SH02 Sub-division of shares on 1 November 2015