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BLUESONA LIMITED

Company number NI648729

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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)
11 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 AP01 Appointment of Mr Stephen Savage as a director on 18 February 2019
06 Mar 2019 AP01 Appointment of Mr Stephen William James Seawright as a director on 18 February 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 100
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 0.01
05 Mar 2019 TM01 Termination of appointment of Clare Louise Youngs as a director on 4 February 2019
04 Mar 2019 SH02 Sub-division of shares on 4 February 2019
06 Dec 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
09 Feb 2018 AP01 Appointment of Ms Clare Louise Youngs as a director on 9 February 2018
17 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-17
  • GBP 1