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PROJECT BLU LTD

Company number 11028005

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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 Feb 2024 MR01 Registration of charge 110280050003, created on 27 February 2024
14 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 December 2022
10 Aug 2023 MR04 Satisfaction of charge 110280050002 in full
11 Apr 2023 CS01 Confirmation statement made on 26 January 2023 with updates
07 Jan 2023 MR04 Satisfaction of charge 110280050001 in full
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2022 MR01 Registration of charge 110280050002, created on 23 December 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 210.18
16 Mar 2022 CS01 Confirmation statement made on 26 January 2022 with updates
26 Nov 2021 MR01 Registration of charge 110280050001, created on 25 November 2021
13 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
21 Apr 2021 AAMD Amended total exemption full accounts made up to 31 October 2020
10 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 258.034
19 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
15 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with updates
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 210.53
22 Oct 2020 MA Memorandum and Articles of Association
22 Oct 2020 SH02 Sub-division of shares on 10 September 2020
22 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 10/09/2020
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019