- Company Overview for BLUEBIRD CREATIVE LIMITED (SC407827)
- Filing history for BLUEBIRD CREATIVE LIMITED (SC407827)
- People for BLUEBIRD CREATIVE LIMITED (SC407827)
- Charges for BLUEBIRD CREATIVE LIMITED (SC407827)
- More for BLUEBIRD CREATIVE LIMITED (SC407827)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
| 19 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 08 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 09 Aug 2022 | AD01 | Registered office address changed from 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG to Optics House Seath Road Rutherglen Glasgow G73 1RW on 9 August 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 18 May 2021 | MA | Memorandum and Articles of Association | |
| 18 May 2021 | RESOLUTIONS |
Resolutions
|
|
| 09 Apr 2021 | PSC01 | Notification of Rhona Mcdonald as a person with significant control on 25 June 2019 | |
| 26 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 11 Dec 2020 | AP01 | Appointment of Mr Kevin Jones as a director on 9 December 2020 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 14 Aug 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
| 01 Nov 2018 | TM02 | Termination of appointment of a secretary | |
| 31 Oct 2018 | PSC01 | Notification of Elizabeth Jones as a person with significant control on 14 October 2018 | |
| 31 Oct 2018 | AP01 | Appointment of Mrs Elizabeth Jones as a director on 14 October 2018 | |
| 31 Oct 2018 | AP03 | Appointment of Mrs Elizabeth Jones as a secretary on 14 October 2018 | |
| 31 Oct 2018 | TM01 | Termination of appointment of Peter Galloway Donald as a director on 15 October 2018 | |
| 31 Oct 2018 | TM02 | Termination of appointment of Andrew Robert Mcdonald as a secretary on 28 July 2018 | |
| 31 Oct 2018 | TM01 | Termination of appointment of Andrew Robert Mcdonald as a director on 28 July 2018 | |
| 31 Oct 2018 | PSC07 | Cessation of Andrew Robert Mcdonald as a person with significant control on 28 July 2018 |