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BLUE TRACTOR (UK) LIMITED

Company number 09819196

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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)
01 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 November 2023
  • GBP 30,056.75
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 November 2023
  • GBP 30,048.19
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024.
29 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
29 Oct 2023 PSC08 Notification of a person with significant control statement
29 Oct 2023 PSC07 Cessation of Terence William Norman as a person with significant control on 19 September 2022
29 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 29,356.66
22 May 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 29,353.8
22 May 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 29,343.5
22 May 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 29,340.35
18 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
12 Jan 2023 CH03 Secretary's details changed
11 Jan 2023 CH01 Director's details changed for Mr Terence William Norman on 11 January 2023
11 Jan 2023 AD01 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 11 January 2023
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 29,321.55
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 29,318.69
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 29,283.37
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 29,267.38
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 29,219.74
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 29,205.38
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 29,204.23
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 29,170.87