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BLUE BOSON UK SOCIETAS

Company number SE000140

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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)
17 Jun 2024	CONVERSION	Conversion to Public Limited Company
26 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
30 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
31 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
28 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 1 page (1 page)
21 Feb 2022	SEDT03	Draft terms of conversion to Public Limited Company	View PDF Draft terms of conversion to Public Limited Company - link opens in a new window - 8 pages (8 pages)
08 Feb 2022	AP01	Appointment of Moroslava Vanickova as a member on 22 October 2021	View PDF Appointment of Moroslava Vanickova as a member on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Kyle Athanaios Bloom as a director on 29 November 2021	View PDF Termination of appointment of Kyle Athanaios Bloom as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Kyle Athanaios Bloom as a member on 31 January 2021	View PDF Appointment of Kyle Athanaios Bloom as a member on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA01	Previous accounting period shortened from 20 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 20 January 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Miroslava Vanickova as a director on 1 February 2021	View PDF Termination of appointment of Miroslava Vanickova as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2021	MISC	Certificate converting from societas europaea to uk societas	View PDF Certificate converting from societas europaea to uk societas - link opens in a new window - 1 page (1 page)
14 Aug 2020	AD01	Registered office address changed from , 590 Kingston Road, London, SW20 8DN to Craven House 40-44 Uxbridge Road London W5 2BS on 14 August 2020	View PDF Registered office address changed from , 590 Kingston Road, London, SW20 8DN to Craven House 40-44 Uxbridge Road London W5 2BS on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SETR02	Transfer of Societas Europaea to United Kingdom	View PDF Transfer of Societas Europaea to United Kingdom - link opens in a new window - 63 pages (63 pages)

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