Companies House does not verify the accuracy of the information filed

NIXON BLUE LIMITED

Company number SC556326

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 250	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 250 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2019	MR04	Satisfaction of charge SC5563260004 in full	View PDF Satisfaction of charge SC5563260004 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	MR04	Satisfaction of charge SC5563260001 in full	View PDF Satisfaction of charge SC5563260001 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	PSC01	Notification of Colin Peter Mcintyre as a person with significant control on 24 January 2019	View PDF Notification of Colin Peter Mcintyre as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC01	Notification of Richard Francis Mcfadzean as a person with significant control on 24 January 2019	View PDF Notification of Richard Francis Mcfadzean as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 18 February 2019	View PDF Withdrawal of a person with significant control statement on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	MR01	Registration of charge SC5563260005, created on 4 November 2017	View PDF Registration of charge SC5563260005, created on 4 November 2017 - link opens in a new window - 6 pages (6 pages)
19 Oct 2017	MR04	Satisfaction of charge SC5563260002 in full	View PDF Satisfaction of charge SC5563260002 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	PSC07	Cessation of Richard Francis Mcfadzean as a person with significant control on 11 October 2017	View PDF Cessation of Richard Francis Mcfadzean as a person with significant control on 11 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	PSC07	Cessation of Colin Peter Mcintyre as a person with significant control on 11 October 2017	View PDF Cessation of Colin Peter Mcintyre as a person with significant control on 11 October 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 150 - link opens in a new window - 8 pages (8 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created 01/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created 01/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jul 2017	MR01	Registration of charge SC5563260004, created on 20 July 2017	View PDF Registration of charge SC5563260004, created on 20 July 2017 - link opens in a new window - 6 pages (6 pages)
24 Jun 2017	MR01	Registration of charge SC5563260002, created on 15 June 2017	View PDF Registration of charge SC5563260002, created on 15 June 2017 - link opens in a new window - 8 pages (8 pages)
24 Jun 2017	MR01	Registration of charge SC5563260003, created on 8 June 2017	View PDF Registration of charge SC5563260003, created on 8 June 2017 - link opens in a new window - 16 pages (16 pages)
20 Jun 2017	MR01	Registration of charge SC5563260001, created on 15 June 2017	View PDF Registration of charge SC5563260001, created on 15 June 2017 - link opens in a new window - 8 pages (8 pages)
02 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-02 GBP 100	View PDF Incorporation Statement of capital on 2017-02-02 GBP 100 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

NIXON BLUE LIMITED

Filter by category