BLUE BORDER LTD

Company number 09864062

Date	Type	Description	View / Download
20 Feb 2024	AP01	Appointment of Mr Hygert Angoni as a director on 20 February 2024	(2 pages)
29 Nov 2023	TM01	Termination of appointment of David Richard Marsh as a director on 31 October 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Michael Ian Stocker as a director on 31 October 2023	(1 page)
07 Nov 2023	MA	Memorandum and Articles of Association	(11 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Luke Marsh as a director on 31 October 2023	(2 pages)
31 Oct 2023	PSC07	Cessation of Michael Ian Stocker as a person with significant control on 31 October 2023	(1 page)
31 Oct 2023	PSC07	Cessation of David Richard Marsh as a person with significant control on 31 October 2023	(1 page)
31 Oct 2023	PSC02	Notification of Blue Border Eot Limited as a person with significant control on 31 October 2023	(2 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	(6 pages)
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
05 Sep 2022	AD01	Registered office address changed from Ragan House 674 Knutsford Road Warrington WA4 1JH England to The Innovation Centre Brunswick Street Nelson Lancashire BB9 0PQ on 5 September 2022	(1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(7 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	(7 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	(7 pages)
17 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
09 Sep 2019	AD01	Registered office address changed from Optionis House 840 Ibis Court Warrington WA1 1RL England to Ragan House 674 Knutsford Road Warrington WA4 1JH on 9 September 2019	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(4 pages)
22 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Denise Dolan as a director on 26 June 2018	(1 page)
10 Jul 2018	PSC07	Cessation of Denise Dolan as a person with significant control on 26 June 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)