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BEYOND BLUE INSIGHT LTD

Company number 09816652

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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)
03 Dec 2023 CERTNM Company name changed blueprint partnership LIMITED\certificate issued on 03/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-30
14 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 AP01 Appointment of Ms Samantha Jane Hope as a director on 1 November 2023
09 Nov 2023 TM01 Termination of appointment of Simon John Coulson as a director on 1 November 2023
09 Nov 2023 PSC02 Notification of Mulhope Holdings Limited as a person with significant control on 1 November 2023
09 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 9 November 2023
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
14 Sep 2023 PSC08 Notification of a person with significant control statement
14 Sep 2023 PSC07 Cessation of Petrus Heideman as a person with significant control on 24 May 2021
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 TM01 Termination of appointment of Lisa Heideman as a director on 11 November 2022
11 Nov 2022 AP01 Appointment of Mr Simon John Coulson as a director on 11 November 2022
07 Nov 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
20 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
20 Oct 2022 CH01 Director's details changed for Mrs Lisa Heideman on 13 October 2022
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
19 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
24 May 2021 AP01 Appointment of Mrs Lisa Heideman as a director on 24 May 2021
24 May 2021 TM01 Termination of appointment of Petrus Heideman as a director on 24 May 2021
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates