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)
13 May 2021	AD01	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne 26 Main Avenue Moor Park London HA6 2HJ on 13 May 2021	View PDF Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne 26 Main Avenue Moor Park London HA6 2HJ on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC04	Change of details for Mrs Gretchen Ryan as a person with significant control on 13 May 2021	View PDF Change of details for Mrs Gretchen Ryan as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2021	AP01	Appointment of Mr Adrian James Heath-Lunt as a director on 1 March 2021	View PDF Appointment of Mr Adrian James Heath-Lunt as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mrs Megan Krause as a director on 1 March 2021	View PDF Appointment of Mrs Megan Krause as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mrs Juliet Marie Hayward as a director on 1 March 2021	View PDF Appointment of Mrs Juliet Marie Hayward as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share plan 30/07/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share plan 30/07/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	SH02	Sub-division of shares on 1 June 2020	View PDF Sub-division of shares on 1 June 2020 - link opens in a new window - 4 pages (4 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	PSC04	Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 13 May 2020	View PDF Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mr Jonathan Mansell Ryan on 13 May 2020	View PDF Director's details changed for Mr Jonathan Mansell Ryan on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC04	Change of details for Mrs Gretchen Ryan as a person with significant control on 13 May 2020	View PDF Change of details for Mrs Gretchen Ryan as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH04	Secretary's details changed for Kerry Secretarial Services Ltd on 13 May 2020	View PDF Secretary's details changed for Kerry Secretarial Services Ltd on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CH01	Director's details changed for Mr Channing Christopher Mcdonald on 13 May 2020	View PDF Director's details changed for Mr Channing Christopher Mcdonald on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mr Alan Charles Gall on 13 May 2020	View PDF Director's details changed for Mr Alan Charles Gall on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AD01	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place, London SW1W 0EX United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 13 May 2020	View PDF Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place, London SW1W 0EX United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 13 May 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jan 2019	CH04	Secretary's details changed for Kerry Secretarial Services Ltd on 21 January 2019	View PDF Secretary's details changed for Kerry Secretarial Services Ltd on 21 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	PSC04	Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 21 January 2019	View PDF Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC04	Change of details for Mrs Gretchen Ryan as a person with significant control on 21 January 2019	View PDF Change of details for Mrs Gretchen Ryan as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Channing Christopher Mcdonald on 21 January 2019	View PDF Director's details changed for Mr Channing Christopher Mcdonald on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Alan Charles Gall on 21 January 2019	View PDF Director's details changed for Mr Alan Charles Gall on 21 January 2019 - link opens in a new window - 2 pages (2 pages)

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