BLUE 360 LIMITED filing history - Find and update company information

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BLUE 360 LIMITED

Company number 13124062

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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)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Steven Robert Poole as a director on 2 April 2023	View PDF Termination of appointment of Steven Robert Poole as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Shaun Edward Kiernan as a director on 2 April 2023	View PDF Termination of appointment of Shaun Edward Kiernan as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Darren Norman Hughes as a director on 2 April 2023	View PDF Termination of appointment of Darren Norman Hughes as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Robert Marc Clement as a director on 2 April 2023	View PDF Termination of appointment of Robert Marc Clement as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Cambrian Ventures Limited as a director on 2 April 2023	View PDF Termination of appointment of Cambrian Ventures Limited as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Blue Sky Laser Technologies Ltd as a director on 2 April 2023	View PDF Termination of appointment of Blue Sky Laser Technologies Ltd as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Darren Paul Thomas as a director on 24 May 2022	View PDF Termination of appointment of Darren Paul Thomas as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 3 Gorsaf Y Glowr Pontarddulais Swansea SA4 8JJ Wales to 51 Furzeland Drive Neath SA10 7UG on 24 May 2022	View PDF Registered office address changed from 3 Gorsaf Y Glowr Pontarddulais Swansea SA4 8JJ Wales to 51 Furzeland Drive Neath SA10 7UG on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC07	Cessation of Darren Paul Thomas as a person with significant control on 24 May 2022	View PDF Cessation of Darren Paul Thomas as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2021	AP01	Appointment of Mr Steven Robert Poole as a director on 23 July 2021	View PDF Appointment of Mr Steven Robert Poole as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AP01	Appointment of Mr Darren Norman Hughes as a director on 23 July 2021	View PDF Appointment of Mr Darren Norman Hughes as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Professor Robert Marc Clement as a director on 8 June 2021	View PDF Appointment of Professor Robert Marc Clement as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Shaun Edward Kiernan as a director on 8 June 2021	View PDF Appointment of Mr Shaun Edward Kiernan as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP02	Appointment of Cambrian Ventures Limited as a director on 26 April 2021	View PDF Appointment of Cambrian Ventures Limited as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP02	Appointment of Blue Sky Laser Technologies Ltd as a director on 26 April 2021	View PDF Appointment of Blue Sky Laser Technologies Ltd as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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