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BLUE WIRELESS (UK) LTD

Company number 14102879

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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)
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
03 Feb 2024 PSC07 Cessation of Blue Wireless Pte Ltd as a person with significant control on 31 January 2024
01 Feb 2024 PSC01 Notification of Ivan Landen as a person with significant control on 1 February 2024
08 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
12 Jun 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
04 May 2023 AD01 Registered office address changed from 58 Pen Y Bryn Wrexham LL13 7HY Wales to First Floor Right - Alford House Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP on 4 May 2023
04 May 2023 AD05 Change the registered office situation from Wales to England/Wales
25 Apr 2023 CH01 Director's details changed for Mr Ivan Landen on 24 April 2023
25 Apr 2023 CH03 Secretary's details changed for Mr Andrew Burnham on 24 April 2023
11 Aug 2022 AP03 Appointment of Mr Andrew Burnham as a secretary on 3 August 2022
11 Aug 2022 TM01 Termination of appointment of Andrew Burnham as a director on 3 August 2022
06 Jul 2022 AP01 Appointment of Mr Andrew Burnham as a director on 21 June 2022
12 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-12
  • GBP 1,000