BLU WIRELESS TECHNOLOGY LIMITED
Company number 06855929 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-10 · 6 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-27 · 5 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-30 · 5 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-29 · 5 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-03 · 6 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-30 · 6 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-04 · 6 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-30 · 6 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 6 pages | View document |
| 1 Jun 2026 | Termination of appointment of Adrian Paul Moores as a director on 2026-05-31 · 1 page | View document |
| 28 Apr 2026 | Appointment of Mr John Robert Alaric Bray as a director on 2026-04-22 · 2 pages | View document |
| 18 Dec 2025 | Satisfaction of charge 068559290006 in full · 1 page | View document |
| 17 Dec 2025 | Registration of charge 068559290008, created on 2025-12-16 · 12 pages | View document |
| 17 Dec 2025 | Registration of charge 068559290007, created on 2025-12-16 · 58 pages | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 21 pages | View document |
| 24 Apr 2025 | Appointment of Mr Adrian Paul Moores as a director on 2025-04-23 · 2 pages | View document |
| 3 Apr 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 3 Apr 2025 | Appointment of Mr Anthony James Murray as a director on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Resolutions · 2 pages | View document |
| 28 Mar 2025 | Registration of charge 068559290006, created on 2025-03-21 · 28 pages | View document |
| 27 Mar 2025 | Termination of appointment of Alan Edward Jones as a director on 2025-03-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-21 · 5 pages | View document |
| 15 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-12 · 5 pages | View document |
| 15 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-12 · 5 pages | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-24 · 5 pages | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 2 Aug 2024 | Termination of appointment of Timothy Fletcher De Vere Green as a director on 2024-07-09 · 1 page | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 5 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 5 pages | View document |
| 18 Jun 2024 | Appointment of Mr Parminder Singh as a director on 2024-06-17 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Anders Joakim Lauren as a director on 2024-06-17 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Adrian Ivery Field as a director on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 2 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Satisfaction of charge 068559290005 in full · 1 page | View document |
| 12 Jun 2024 | Satisfaction of charge 068559290003 in full · 1 page | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 4 pages | View document |
| 30 Oct 2023 | Registration of charge 068559290005, created on 2023-10-24 · 24 pages | View document |
| 10 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 16 pages | View document |
| 12 May 2023 | Resolutions · 2 pages | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | Resolutions | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-03-16 · 4 pages | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-03-16 · 4 pages | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-03-16 · 4 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-17 · 4 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-17 · 4 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-22 · 4 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-22 · 4 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 16 pages | View document |
| 27 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-07-25 · 4 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-04-15 · 4 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-05-05 · 4 pages | View document |
| 1 Apr 2022 | Termination of appointment of Noel Francis Hurley as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 4 pages | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2021-11-07 · 4 pages | View document |
| 27 Jan 2022 | Registration of charge 068559290004, created on 2022-01-26 · 26 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-19 · 4 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-09-20 · 4 pages | View document |
| 16 Dec 2021 | Registered office address changed from 5th Floor 1 Temple Way Bristol BS2 0BY to One Castle Park Tower Hill Bristol BS2 0JA on 2021-12-16 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Henry Benedict Nurser as a director on 2021-07-20 · 1 page | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM · THE ENGINE SHED STATION APPROACH · TEMPLE MEADS · BRISTOL · BS1 6QH | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 22 Sep 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 8 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 1 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | ADOPT ARTICLES 19/07/2013 | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR GLENN COLLINSON | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM · UNIVERSITY GATE EAST PARK ROW · BRISTOL · AVON · BS1 5UB | View document |
| 13 Sep 2013 | CURRSHO FROM 31/03/2014 TO 30/09/2013 | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED MR TIMOTHY FLETCHER DE VERE GREEN | View document |
| 12 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jun 2011 | DIRECTOR APPOINTED MR HENRY BENEDICT NURSER | View document |
| 30 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders · 5 pages | View document |
| 25 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Oct 2010 | CLAUSE 5 MEMORANDUM REVOKED 08/07/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK MCCONNELL / 23/03/2010 | View document |
| 11 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MCCONNELL | View document |
| 29 Jan 2010 | SECRETARY APPOINTED MICHAEL CHARLES LAWRENCE DAWES | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MARK BARRETT | View document |
| 22 Dec 2009 | SECRETARY APPOINTED RAYMOND MARK MCCONNELL | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINSER | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAPP | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL WINSER | View document |
| 1 May 2009 | Appointment Terminate, Director And Secretary Timothy William Holden Logged Form | View document |
| 28 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY WINSER | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED DAVID HUMPHREY JAPP | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: 15 WYMINGTON PARK RUSHDEN NORTHAMPTONSHIRE NN10 9JP UK | View document |
| 1 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |