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BLUE AUTO HOLDINGS LIMITED

Company number 09158594

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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)
31 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 51 pages (51 pages)
11 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	TM01	Termination of appointment of Daniel Edward Rosenberg as a director on 11 October 2016	View PDF Termination of appointment of Daniel Edward Rosenberg as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
25 Jan 2016	AD01	Registered office address changed from One Connaught Place London W2 2ET to C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER on 25 January 2016	View PDF Registered office address changed from One Connaught Place London W2 2ET to C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER on 25 January 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 1,100	View PDF Statement of capital following an allotment of shares on 16 September 2015 GBP 1,100 - link opens in a new window - 10 pages (10 pages)
18 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 August 2015 - link opens in a new window - 20 pages (20 pages)
11 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,050 Statement of capital on 2015-11-18 GBP 1,050 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2015	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,050 Statement of capital on 2015-11-18 GBP 1,050 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2015 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,050.00	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 1,050.00 - link opens in a new window - 11 pages (11 pages)
20 Oct 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)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
20 Oct 2014	SH02	Sub-division of shares on 30 September 2014	View PDF Sub-division of shares on 30 September 2014 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 30/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 30/09/2014 - link opens in a new window - 42 pages (42 pages)
20 Oct 2014	AP01	Appointment of Samuel Robert Jones as a director on 30 September 2014	View PDF Appointment of Samuel Robert Jones as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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