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GRACE BLUE (EMEA) LIMITED

Company number 05917426

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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)
12 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Sarah Alexandra Skinner as a director on 2 January 2024	View PDF Termination of appointment of Sarah Alexandra Skinner as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Michael Vernon Lockett as a director on 2 January 2024	View PDF Termination of appointment of Michael Vernon Lockett as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Jolyon Haines as a director on 2 January 2024	View PDF Termination of appointment of Jolyon Haines as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AP01	Appointment of Sarah Alexandra Skinner as a director on 18 April 2023	View PDF Appointment of Sarah Alexandra Skinner as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of Juliet Caroline Timms as a director on 19 August 2022	View PDF Termination of appointment of Juliet Caroline Timms as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CH01	Director's details changed for Sir Michael Vernon Lockett on 21 January 2021	View PDF Director's details changed for Sir Michael Vernon Lockett on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	MR01	Registration of charge 059174260003, created on 5 August 2019	View PDF Registration of charge 059174260003, created on 5 August 2019 - link opens in a new window - 24 pages (24 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2017	PSC05	Change of details for Cobalt Blue Worldwide Holdings Limited as a person with significant control on 6 October 2017	View PDF Change of details for Cobalt Blue Worldwide Holdings Limited as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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GRACE BLUE (EMEA) LIMITED

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