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BLUESMITH TECHNOLOGY GROUP LIMITED

Company number 07538415

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
26 May 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
13 Jul 2022 AP01 Appointment of Mr Stuart James Edmondson as a director on 13 July 2022
13 Jul 2022 AP01 Appointment of Mr Afzul Mohmud as a director on 13 July 2022
31 May 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
24 Feb 2022 PSC02 Notification of Bluesmith Eot Limited as a person with significant control on 26 February 2021
24 Feb 2022 PSC07 Cessation of Michael Weightman as a person with significant control on 26 February 2021
24 Feb 2022 PSC07 Cessation of Neil Francis Warnock as a person with significant control on 26 February 2021
04 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 SH06 Cancellation of shares. Statement of capital on 22 February 2021
  • GBP 100.0
08 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 SH08 Change of share class name or designation
14 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 23/02/2021
14 Mar 2021 SH02 Sub-division of shares on 23 February 2021
14 Mar 2021 SH02 Sub-division of shares on 23 February 2021
14 Mar 2021 SH08 Change of share class name or designation
05 Mar 2021 MR01 Registration of charge 075384150001, created on 26 February 2021
04 Mar 2021 SH03 Purchase of own shares.
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
02 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 TM01 Termination of appointment of Michael James Prollins as a director on 16 April 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates