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NIXON BLUE LIMITED

Company number SC556326

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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 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
03 Apr 2019 MR04 Satisfaction of charge SC5563260004 in full
20 Mar 2019 MR04 Satisfaction of charge SC5563260001 in full
18 Feb 2019 PSC01 Notification of Colin Peter Mcintyre as a person with significant control on 24 January 2019
18 Feb 2019 PSC01 Notification of Richard Francis Mcfadzean as a person with significant control on 24 January 2019
18 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 18 February 2019
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
02 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
05 Jan 2018 PSC08 Notification of a person with significant control statement
09 Nov 2017 MR01 Registration of charge SC5563260005, created on 4 November 2017
19 Oct 2017 MR04 Satisfaction of charge SC5563260002 in full
13 Oct 2017 PSC07 Cessation of Richard Francis Mcfadzean as a person with significant control on 11 October 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
13 Oct 2017 PSC07 Cessation of Colin Peter Mcintyre as a person with significant control on 11 October 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 150
14 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class created 01/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2017 MR01 Registration of charge SC5563260004, created on 20 July 2017
24 Jun 2017 MR01 Registration of charge SC5563260002, created on 15 June 2017
24 Jun 2017 MR01 Registration of charge SC5563260003, created on 8 June 2017
20 Jun 2017 MR01 Registration of charge SC5563260001, created on 15 June 2017
02 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-02
  • GBP 100