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BLUE SKY FRIDAY LTD

Company number 13467632

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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)
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
21 Jun 2023 PSC01 Notification of Astrid Anne Harbord as a person with significant control on 31 May 2023
21 Jun 2023 PSC01 Notification of Harry Richard Thomas Becher as a person with significant control on 31 May 2023
21 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 21 June 2023
16 May 2023 CH01 Director's details changed for Miss Astrid Harbord on 16 May 2023
16 May 2023 CH01 Director's details changed for Mrs Rebecca Annabel Becher on 16 May 2023
20 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Mar 2023 SH02 Sub-division of shares on 16 August 2022
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 130
01 Mar 2023 AD01 Registered office address changed from 5-6 Kendrick Mews London SW7 3HG England to Second Floor 3 Liverpool Gardens Worthing BN11 1TF on 1 March 2023
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 120
09 Nov 2022 MA Memorandum and Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division 16/08/2022
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 100
17 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 20 June 2022
08 Jul 2022 CS01 20/06/22 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022
06 Jul 2022 TM01 Termination of appointment of Anthony John Frederick Becher as a director on 23 June 2022
21 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-21
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted