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BLUE SKY CARE LIMITED

Company number 05804836

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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)
20 Nov 2017 MR04 Satisfaction of charge 6 in full
14 Nov 2017 MR04 Satisfaction of charge 3 in full
14 Nov 2017 MR04 Satisfaction of charge 4 in full
14 Nov 2017 MR04 Satisfaction of charge 5 in full
14 Nov 2017 MR04 Satisfaction of charge 7 in full
09 Nov 2017 MR01 Registration of charge 058048360012, created on 6 November 2017
09 Nov 2017 MR01 Registration of charge 058048360013, created on 6 November 2017
09 Nov 2017 MR01 Registration of charge 058048360011, created on 6 November 2017
09 Nov 2017 MR01 Registration of charge 058048360010, created on 6 November 2017
25 Oct 2017 MR01 Registration of charge 058048360009, created on 25 October 2017
03 Aug 2017 AA Accounts for a small company made up to 31 October 2016
17 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
20 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £393651 is capitalised 20/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 5,146.51
11 Feb 2017 SH02 Sub-division of shares on 20 December 2016
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
11 Feb 2017 SH08 Change of share class name or designation
29 Jul 2016 AA Accounts for a medium company made up to 31 October 2015
13 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,200
10 Aug 2015 AA Accounts for a medium company made up to 31 October 2014
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,200
30 Jul 2014 AA Full accounts made up to 31 October 2013
02 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,200
02 Jun 2014 AD02 Register inspection address has been changed from 1 St. James Court, Friar Gate Derby DE1 1BT England
02 Jun 2014 AD04 Register(s) moved to registered office address