BLUELEAF LIMITED filing history - Find and update company information

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BLUELEAF LIMITED

Company number 07872692

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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)
01 Aug 2014	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)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 1,050	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 1,050 - link opens in a new window - 14 pages (14 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
18 Jun 2014	MR01	Registration of charge 078726920001	View PDF Registration of charge 078726920001 - link opens in a new window - 17 pages (17 pages)
12 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12	View PDF Annual return made up to 6 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	CH01	Director's details changed for Mrs Rosemary Jennifer Campbell on 27 December 2012	View PDF Director's details changed for Mrs Rosemary Jennifer Campbell on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Mrs Karen Campbell on 27 December 2012	View PDF Director's details changed for Mrs Karen Campbell on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Mr Neil Patrick Campbell on 27 December 2012	View PDF Director's details changed for Mr Neil Patrick Campbell on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Mr Charles Allan Campbell on 27 December 2012	View PDF Director's details changed for Mr Charles Allan Campbell on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AD01	Registered office address changed from 115 Hopewell Drive Chatham Kent ME5 7NP England on 27 December 2012	View PDF Registered office address changed from 115 Hopewell Drive Chatham Kent ME5 7NP England on 27 December 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2012	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)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Mrs Rosemary Jennifer Campbell as a director	View PDF Appointment of Mrs Rosemary Jennifer Campbell as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AP01	Appointment of Mrs Karen Campbell as a director	View PDF Appointment of Mrs Karen Campbell as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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