| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-04-07 |
update num_mort_charges 6 => 8 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-08 |
update statutory_documents ALTER ARTICLES 16/12/2022 |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE I HOLDINGS LIMITED |
| 2022-12-22 |
update statutory_documents CESSATION OF LEE THOMAS BRADSHAW AS A PSC |
| 2022-12-22 |
update statutory_documents CESSATION OF STEPHEN MICHAEL WARNE AS A PSC |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101355050008 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101355050007 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2022 |
| 2022-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101355050001 |
| 2022-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101355050004 |
| 2022-08-07 |
update num_mort_charges 5 => 6 |
| 2022-08-07 |
update num_mort_outstanding 3 => 4 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101355050006 |
| 2022-05-20 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 1517.8 |
| 2022-04-29 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 1366.0 |
| 2022-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-21 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 1517.8 |
| 2022-04-11 |
update statutory_documents SUB-DIVISION
25/03/22 |
| 2022-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-09 |
update statutory_documents ADOPT ARTICLES 25/03/2022 |
| 2022-04-08 |
update statutory_documents SUB-DIVISION
25/03/22 |
| 2022-04-06 |
update statutory_documents CESSATION OF ENTERPRISE VENTURES GROWTH FUND LP AS A PSC |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MISS LISA HELEN DAINTY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BRADSHAW |
| 2021-09-09 |
delete general_emails in..@blue-i.tv |
| 2021-09-09 |
insert general_emails in..@bluei.group |
| 2021-09-09 |
delete email in..@blue-i.tv |
| 2021-09-09 |
insert email in..@bluei.group |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-03 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 3 => 5 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101355050003 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101355050005 |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101355050004 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101355050002 |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE THOMAS BRADSHAW / 09/02/2021 |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL WARNE / 09/02/2021 |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENTERPRISE VENTURES GROWTH FUND LP / 09/02/2021 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101355050003 |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MOYLE |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DAINTY |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA DAINTY |
| 2019-05-06 |
update statutory_documents DIRECTOR APPOINTED MISS LISA HELEN DAINTY |
| 2019-05-03 |
update statutory_documents SECRETARY APPOINTED MISS LISA HELEN DAINTY |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-03-01 |
delete address Unit 16
McDonalds Business Park
Maylands Avenue
Hemel Hempstead
Herts
HP2 7EB |
| 2019-03-01 |
delete phone +44 (0)1442 215105 |
| 2019-03-01 |
insert address Unit 3
Delaware Drive
Tongwell
Milton Keynes
MK15 8HD |
| 2019-03-01 |
insert phone +44 (0)1908 032668 |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101355050002 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-19 |
insert about_pages_linkeddomain brightfive.com |
| 2017-08-19 |
insert contact_pages_linkeddomain brightfive.com |
| 2017-08-19 |
insert index_pages_linkeddomain brightfive.com |
| 2017-08-19 |
insert projects_pages_linkeddomain brightfive.com |
| 2017-08-19 |
insert service_pages_linkeddomain brightfive.com |
| 2017-07-18 |
delete source_ip 212.67.217.202 |
| 2017-07-18 |
insert source_ip 46.101.10.21 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-23 => 2018-05-31 |
| 2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-06-07 |
update accounts_next_due_date 2018-01-20 => 2017-08-23 |
| 2017-05-25 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/08/2016 |
| 2017-05-23 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/05/2017 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 4 => 8 |
| 2016-09-05 |
update statutory_documents CURREXT FROM 30/04/2017 TO 31/08/2017 |
| 2016-06-26 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 1951 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MOYLE |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL WARNE |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-06 |
update statutory_documents ADOPT ARTICLES 25/05/2016 |
| 2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101355050001 |
| 2016-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-04-14 |
delete address Unit 18 McDonalds Business Park
Maylands Avenue
Hemel Hempstead
Herts
HP2 7EB |
| 2016-04-14 |
insert address Unit 16 McDonalds Business Park
Maylands Avenue
Hemel Hempstead
Herts
HP2 7EB |
| 2016-04-14 |
insert alias Blue-i Event Technology Ltd |
| 2016-04-14 |
insert registration_number 4476950 |
| 2015-08-05 |
delete general_emails in..@blue-i.tv |
| 2015-08-05 |
delete email in..@blue-i.tv |
| 2015-08-05 |
insert email da..@blue-i.tv |
| 2015-04-11 |
delete projects_pages_linkeddomain addthis.com |
| 2014-11-25 |
insert projects_pages_linkeddomain addthis.com |
| 2013-10-04 |
delete source_ip 94.136.34.227 |
| 2013-10-04 |
insert source_ip 212.67.217.202 |