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BLUE NOTE WESTERN FLEET HOLDINGS LIMITED

Company number 14114563

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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)
20 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 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 - 3 pages (3 pages)
15 Sep 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH02	Sub-division of shares on 31 May 2023	View PDF Sub-division of shares on 31 May 2023 - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital the company be sub divided 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital the company be sub divided 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 4,000	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	PSC07	Cessation of Western Heritable (Star) Limited as a person with significant control on 17 February 2023	View PDF Cessation of Western Heritable (Star) Limited as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	PSC02	Notification of Western Heritable Limited as a person with significant control on 17 February 2023	View PDF Notification of Western Heritable Limited as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-18 GBP 100	View PDF Incorporation Statement of capital on 2022-05-18 GBP 100 - link opens in a new window - 51 pages (51 pages)

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