BLUESKY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 07763362 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2011 |
| Age | 12 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BLUESKY (UK) LIMITED is an active private limited company with number 07763362. It was incorporated 12 years, 8 months, 10 days ago, on 06 September 2011. The company address is Horizon House Horizon House, Grimsby, DN31 2TG, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 08 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Accounts with accounts type full
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital alter shares redemption statement of capital
Date: 20 Oct 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH02
Capital : 1,481,008 GBP
Date: 2022-04-29
Documents
Confirmation statement with updates
Date: 22 Sep 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 20 Apr 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-30
Capital : 1,681,008 GBP
Documents
Resolution
Date: 20 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-30
Psc name: David Ian Wade
Documents
Notification of a person with significant control
Date: 19 Apr 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-30
Psc name: Wade Kin Limited
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-30
Psc name: Russell Trevor Wade
Documents
Resolution
Date: 04 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-30
Capital : 100 GBP
Documents
Legacy
Date: 30 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/03/22
Documents
Resolution
Date: 30 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Ian Wade
Change date: 2021-09-17
Documents
Change to a person with significant control
Date: 21 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Ian Wade
Change date: 2021-09-17
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital name of class of shares
Date: 07 Dec 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 07 Dec 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 07 Dec 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 07 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Dec 2020
Category: Capital
Type: SH08
Documents
Accounts amended with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Nov 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-01
Officer name: Mr David Ian Wade
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Address
Type: AD01
Old address: 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
Change date: 2019-09-17
New address: Horizon House Estate Road Five Grimsby DN31 2TG
Documents
Mortgage satisfy charge full
Date: 17 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077633620002
Charge creation date: 2019-06-03
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Oct 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Change to a person with significant control
Date: 26 Oct 2017
Action Date: 07 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Davie Ian Wade
Change date: 2016-09-07
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2017
Action Date: 13 Jul 2016
Category: Capital
Type: SH02
Capital : 1,601,008 GBP
Date: 2016-07-13
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Capital allotment shares
Date: 26 Jan 2017
Action Date: 13 Jul 2016
Category: Capital
Type: SH01
Capital : 1,601,008 GBP
Date: 2016-07-13
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 29 Jan 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Capital : 1,601,008 GBP
Date: 2015-12-22
Documents
Resolution
Date: 28 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company current extended
Date: 27 Sep 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2012
Action Date: 06 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-06
Documents
Appoint person director company with name date
Date: 20 Sep 2012
Action Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Trevor Wade
Appointment date: 2011-09-06
Documents
Termination director company with name termination date
Date: 20 Sep 2012
Action Date: 06 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-06
Officer name: Russell Trevor Wade
Documents
Legacy
Date: 24 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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