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BLUE VISION LABS UK LIMITED

Company number 10316227

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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)
28 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2024	View PDF Resolutions RES13 ‐ Company business 28/06/2024 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH19	Statement of capital on 28 June 2024 GBP 1	View PDF Statement of capital on 28 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2024	CAP-SS	Solvency Statement dated 28/06/24	View PDF Solvency Statement dated 28/06/24 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
17 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 19 July 2023	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Kevin C. Chen as a director on 8 May 2023	View PDF Termination of appointment of Kevin C. Chen as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Christopher Reilly as a director on 8 May 2023	View PDF Appointment of Christopher Reilly as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Kevin C. Chen as a director on 2 December 2022	View PDF Appointment of Kevin C. Chen as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Christopher Reilly as a director on 2 December 2022	View PDF Termination of appointment of Christopher Reilly as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
11 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AP01	Appointment of Teresa Reinhold Miller as a director on 11 July 2022	View PDF Appointment of Teresa Reinhold Miller as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Christopher Reilly on 11 October 2021	View PDF Director's details changed for Christopher Reilly on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
07 Dec 2021	PSC05	Change of details for Lyft, Inc. as a person with significant control on 1 July 2020	View PDF Change of details for Lyft, Inc. as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of David Le as a director on 4 November 2021	View PDF Termination of appointment of David Le as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 7 August 2020	View PDF Second filing of Confirmation Statement dated 7 August 2020 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	PSC02	Notification of Lyft, Inc. as a person with significant control on 1 July 2020	View PDF Notification of Lyft, Inc. as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD01	Registered office address changed from The Boutique Workplace 114-116 Curtain Road London United Kingdom EC2A 3AH to 5 New Street Square London EC4A 3TW on 20 August 2021	View PDF Registered office address changed from The Boutique Workplace 114-116 Curtain Road London United Kingdom EC2A 3AH to 5 New Street Square London EC4A 3TW on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 20 August 2021	View PDF Withdrawal of a person with significant control statement on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BLUE VISION LABS UK LIMITED

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