BLUE CLARITY DESIGN SERVICES LTD

Company number NI621719

Date	Type	Description	View / Download
20 Apr 2021	MA	Memorandum and Articles of Association	(13 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2021	AP01	Appointment of Robert Michael Potter as a director on 9 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of David Christopher Humphreys as a director on 9 April 2021	(2 pages)
20 Apr 2021	PSC02	Notification of Whistler Bidco Limited as a person with significant control on 9 April 2021	(2 pages)
20 Apr 2021	PSC07	Cessation of Darren Johnathan Fenton as a person with significant control on 9 April 2021	(1 page)
20 Apr 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 May 2021	(1 page)
22 Mar 2021	SH08	Change of share class name or designation	(2 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
20 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
30 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
03 Jan 2018	TM01	Termination of appointment of Stephen Christopher Chivers as a director on 31 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Conor Gerard Rafferty as a director on 29 December 2017	(1 page)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(12 pages)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 19/12/2016 RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jul 2017	AP01	Appointment of Mr Stephen Christopher Chivers as a director on 28 February 2016	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Hugh Morgan as a director on 28 February 2016	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL