BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED filing history - Find and update company information

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BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED

Company number 04762910

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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)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2023	CH01	Director's details changed for Mr Jonathan Mansell Ryan on 26 September 2023	View PDF Director's details changed for Mr Jonathan Mansell Ryan on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	PSC07	Cessation of Jonathan Mansell Ryan as a person with significant control on 27 June 2023	View PDF Cessation of Jonathan Mansell Ryan as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Gretchen Ryan as a person with significant control on 27 June 2023	View PDF Cessation of Gretchen Ryan as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC02	Notification of Bluebridge One Group Limited as a person with significant control on 27 June 2023	View PDF Notification of Bluebridge One Group Limited as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC04	Change of details for Jonathan Mansell Ryan as a person with significant control on 12 September 2023	View PDF Change of details for Jonathan Mansell Ryan as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC04	Change of details for Gretchen Ryan as a person with significant control on 12 September 2023	View PDF Change of details for Gretchen Ryan as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Alan Charles Gall on 12 September 2023	View PDF Director's details changed for Mr Alan Charles Gall on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Jonathan Mansell Ryan on 12 September 2023	View PDF Director's details changed for Mr Jonathan Mansell Ryan on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Channing Christopher Mcdonald on 12 September 2023	View PDF Director's details changed for Mr Channing Christopher Mcdonald on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH04	Secretary's details changed for Kerry Secretarial Services Limited on 12 September 2023	View PDF Secretary's details changed for Kerry Secretarial Services Limited on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 12 September 2023	View PDF Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 12 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 August 2023	View PDF Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park London HA6 2HJ United Kingdom to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023	View PDF Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park London HA6 2HJ United Kingdom to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Channing Christopher Mcdonald on 1 June 2022	View PDF Director's details changed for Mr Channing Christopher Mcdonald on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 208.333	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 208.333 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2021	CH01	Director's details changed for Mrs Juliet Marie Hayward on 15 September 2021	View PDF Director's details changed for Mrs Juliet Marie Hayward on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Channing Christopher Mcdonald on 13 May 2021	View PDF Director's details changed for Mr Channing Christopher Mcdonald on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 13 May 2021	View PDF Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)

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