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BLUE MARTINI LTD

Company number 12784379

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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)
09 May 2024	PSC01	Notification of Christopher Sheen as a person with significant control on 8 May 2024	View PDF Notification of Christopher Sheen as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC01	Notification of Richard Martini as a person with significant control on 8 May 2024	View PDF Notification of Richard Martini as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Sarah Jane Martini as a person with significant control on 8 May 2024	View PDF Cessation of Sarah Jane Martini as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Christopher Sheen as a director on 8 May 2024	View PDF Appointment of Mr Christopher Sheen as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Mr Richard Martini as a director on 2 February 2024	View PDF Appointment of Mr Richard Martini as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	PSC01	Notification of Sarah Jane Martini as a person with significant control on 11 July 2022	View PDF Notification of Sarah Jane Martini as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Richard Martini as a director on 30 May 2022	View PDF Termination of appointment of Richard Martini as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC07	Cessation of Richard Martini as a person with significant control on 30 May 2022	View PDF Cessation of Richard Martini as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mrs Sarah Jane Martini as a director on 30 May 2022	View PDF Appointment of Mrs Sarah Jane Martini as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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