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BLUE CANYON LIMITED

Company number SC280177

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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)
30 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 MR04 Satisfaction of charge 1 in full
25 Nov 2021 PSC02 Notification of Blue Casa Holdings Limited as a person with significant control on 1 December 2018
24 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 24 November 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 6,010
16 Nov 2021 SH10 Particulars of variation of rights attached to shares
16 Nov 2021 SH08 Change of share class name or designation
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 authority to authorise matters giving rise to an actual or potential conflict 21/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 CC04 Statement of company's objects
02 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 CH03 Secretary's details changed for Mohammad Waheed Qadir on 30 June 2021
07 Jul 2021 CH01 Director's details changed for Mohammed Waheed Qadir on 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
12 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 24/06/2019
12 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 30/11/2018
12 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 30/11/2017
12 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 30/11/2016
12 Sep 2019 RP04AR01 Second filing of the annual return made up to 30 November 2015