BLURRT LIMITED filing history - Find and update company information

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BLURRT LIMITED

Company number 08119577

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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)
27 Jul 2015	TM01	Termination of appointment of Huw Marshall as a director on 6 July 2015	View PDF Termination of appointment of Huw Marshall as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	TM01	Termination of appointment of Huw Marshall as a director on 6 July 2015	View PDF Termination of appointment of Huw Marshall as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 18	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 18 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Jason Smith Craig Lea Crickhowell Road Gilwern Abergavenny Gwent NP7 0DE Wales to Springboard Business Centre Llantarnam Industrial Park Cwmbran Gwent NP44 3AW on 28 July 2014	View PDF Registered office address changed from C/O Jason Smith Craig Lea Crickhowell Road Gilwern Abergavenny Gwent NP7 0DE Wales to Springboard Business Centre Llantarnam Industrial Park Cwmbran Gwent NP44 3AW on 28 July 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AP01	Appointment of Mr Lloyd Gooding as a director	View PDF Appointment of Mr Lloyd Gooding as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Huw Marshall as a director	View PDF Appointment of Huw Marshall as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 18.00	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 18.00 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	TM01	Termination of appointment of Andrew Cargill as a director	View PDF Termination of appointment of Andrew Cargill as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of Daniel Lewis as a director	View PDF Termination of appointment of Daniel Lewis as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Mr Daniel Lewis as a director	View PDF Appointment of Mr Daniel Lewis as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	CH01	Director's details changed for Mr Jason Robert Smith on 1 June 2013	View PDF Director's details changed for Mr Jason Robert Smith on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 10.00	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 8.5	View PDF Statement of capital following an allotment of shares on 11 February 2013 GBP 8.5 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jan 2013	SH02	Sub-division of shares on 8 January 2013	View PDF Sub-division of shares on 8 January 2013 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AP01	Appointment of Mr Nicholas Fitz Hardinge Miller as a director	View PDF Appointment of Mr Nicholas Fitz Hardinge Miller as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AP01	Appointment of Andrew Paul Cargill as a director	View PDF Appointment of Andrew Paul Cargill as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	CERTNM	Company name changed blurt LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-13	View PDF Company name changed blurt LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-13 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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