SIMPLY BLUE MANAGEMENT (UK) LIMITED filing history - Find and update company information - GOV.UK

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SIMPLY BLUE MANAGEMENT (UK) LIMITED

Company number 12890029

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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)
04 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Simply Blue Holdings Limited as a person with significant control on 19 June 2023	View PDF Cessation of Simply Blue Holdings Limited as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CH01	Director's details changed for Mr Hugh Kelly on 6 June 2022	View PDF Director's details changed for Mr Hugh Kelly on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	PSC05	Change of details for Chalk Mark Limited as a person with significant control on 23 September 2020	View PDF Change of details for Chalk Mark Limited as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from Chi an Lorell Sector 2 Aerohub Business Park St Mawgan Newquay Tr8 4R7 England to Chi an Lorell Sector 2 Aerohub Business Park St Mawgan Newquay TR8 4RZ on 24 February 2021	View PDF Registered office address changed from Chi an Lorell Sector 2 Aerohub Business Park St Mawgan Newquay Tr8 4R7 England to Chi an Lorell Sector 2 Aerohub Business Park St Mawgan Newquay TR8 4RZ on 24 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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