BLUE MOOSE HOLDINGS LTD

Company number 09896771

Date	Type	Description	View / Download
11 Dec 2018	CH01	Director's details changed for Mr David Cottam on 11 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Shaun Adrian Wigley as a director on 31 March 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Annick Jourdenais as a director on 22 May 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Todd Gregory Cunningham as a director on 25 July 2018	(1 page)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
15 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
03 Jul 2017	PSC02	Notification of Arleigh International Limited as a person with significant control on 19 May 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Shaun Adrian Wigley as a person with significant control on 19 May 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Mark Edward Reynolds as a person with significant control on 19 May 2017	(1 page)
30 May 2017	AP01	Appointment of Mr Todd Gregory Cunningham as a director on 19 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr John Quinn as a director on 19 May 2017	(2 pages)
26 May 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
26 May 2017	AD01	Registered office address changed from Reed House Unit 8B Ellough Industrial Estate Ellough Beccles Suffolk NR34 7TD United Kingdom to 1 London Street Reading Berkshire RG1 4QW on 26 May 2017	(1 page)
26 May 2017	TM02	Termination of appointment of Christopher Paul Baker as a secretary on 19 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Mark Edward Reynolds as a director on 19 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Cheryll Ann Gill as a director on 19 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Tony Manning as a director on 19 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Keith Gregory as a director on 19 May 2017	(1 page)
26 May 2017	AP04	Appointment of Speafi Secretarial Limited as a secretary on 19 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Martin Gray as a director on 19 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Steve James Horne as a director on 19 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr David Cottam as a director on 19 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 19 May 2017	(2 pages)
26 May 2017	MR04	Satisfaction of charge 098967710001 in full	(1 page)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)