BLUE LATITUDE NETWORK LIMITED

Company number 04663183

Date	Type	Description	View / Download
21 May 2020	MR04	Satisfaction of charge 046631830006 in full	(1 page)
21 May 2020	MR04	Satisfaction of charge 046631830005 in full	(1 page)
21 May 2020	MR04	Satisfaction of charge 046631830007 in full	(1 page)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
28 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(5 pages)
28 Nov 2019	AP03	Appointment of Mrs Amanda Vernon as a secretary on 15 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr David Snowball as a director on 15 November 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Jenifer Kirkland as a director on 30 September 2019	(1 page)
29 Mar 2019	MR01	Registration of charge 046631830007, created on 18 March 2019	(67 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
18 Mar 2019	SH08	Change of share class name or designation	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(6 pages)
10 Dec 2018	MR01	Registration of charge 046631830006, created on 27 November 2018	(9 pages)
05 Dec 2018	MR01	Registration of charge 046631830005, created on 27 November 2018	(12 pages)
03 Dec 2018	PSC02	Notification of Fishawack Creative Limited as a person with significant control on 27 November 2018	(2 pages)
03 Dec 2018	PSC07	Cessation of Martin Richard Brass as a person with significant control on 27 November 2018	(1 page)
03 Dec 2018	PSC07	Cessation of Georgina Bassett as a person with significant control on 27 November 2018	(1 page)
03 Dec 2018	PSC07	Cessation of Alexandra Brass as a person with significant control on 27 November 2018	(1 page)
03 Dec 2018	PSC07	Cessation of Robert Edward Bassett as a person with significant control on 27 November 2018	(1 page)
03 Dec 2018	AP01	Appointment of Mr Dominic Thomas Miller as a director on 27 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Miss Jenifer Kirkland as a director on 27 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Oliver John Dennis as a director on 27 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Simon Young as a director on 27 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Robert Edward Bassett as a director on 27 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Elisa Maria Del Galdo Miles as a director on 27 November 2018	(1 page)