Companies House does not verify the accuracy of the information filed

BLAEU LTD.

Company number 14369894

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	PSC07	Cessation of Jordan Lee Newington as a person with significant control on 29 December 2023	View PDF Cessation of Jordan Lee Newington as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC01	Notification of Aidan James Loonie as a person with significant control on 29 December 2023	View PDF Notification of Aidan James Loonie as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Nadine Reynolds as a person with significant control on 29 December 2023	View PDF Cessation of Nadine Reynolds as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Sophie Louise Loonie as a person with significant control on 29 December 2023	View PDF Cessation of Sophie Louise Loonie as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
23 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	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)
15 Jan 2024	SH02	Sub-division of shares on 29 December 2023	View PDF Sub-division of shares on 29 December 2023 - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	SH02	Sub-division of shares on 29 December 2023	View PDF Sub-division of shares on 29 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	SH02	Sub-division of shares on 29 December 2023	View PDF Sub-division of shares on 29 December 2023 - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AP01	Appointment of Mr Aidan James Loonie as a director on 31 December 2023	View PDF Appointment of Mr Aidan James Loonie as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Richard Paul Reynolds as a director on 31 December 2023	View PDF Appointment of Mr Richard Paul Reynolds as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Jordan Lee Newington as a director on 31 December 2023	View PDF Termination of appointment of Jordan Lee Newington as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	EW04RSS	Persons' with significant control register information at 12 June 2023 on withdrawal from the public register	View PDF Persons' with significant control register information at 12 June 2023 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
16 Dec 2022	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit C Laughton Road Ringmer Lewes BN8 5SY on 16 December 2022	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit C Laughton Road Ringmer Lewes BN8 5SY on 16 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

BLAEU LTD.

Filter by category