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BLUETON (HOLDINGS) LIMITED

Company number SC593859

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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)
22 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 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)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	TM01	Termination of appointment of William Ritchie as a director on 9 February 2024	View PDF Termination of appointment of William Ritchie as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CH01	Director's details changed for Mrs Louise Sinclair on 1 April 2021	View PDF Director's details changed for Mrs Louise Sinclair on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Matthew Mcmullen on 1 April 2021	View PDF Director's details changed for Mr Matthew Mcmullen on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for Mr Matthew Mcmullen as a person with significant control on 1 April 2021	View PDF Change of details for Mr Matthew Mcmullen as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2019	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	View PDF Previous accounting period shortened from 30 April 2019 to 29 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
16 Apr 2018	PSC07	Cessation of William Ritchie as a person with significant control on 10 April 2018	View PDF Cessation of William Ritchie as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	PSC07	Cessation of Louise Sinclair as a person with significant control on 10 April 2018	View PDF Cessation of Louise Sinclair as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-09 GBP 1	View PDF Incorporation Statement of capital on 2018-04-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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BLUETON (HOLDINGS) LIMITED

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