BLUE SCORPION LTD


Registered number: 04717852
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Name: BLUE SCORPION LTD
BLUE SCORPION LIMITED
Address: THE 1921 BUILDING, EAST MALLING BUSINESS CENTRE, NEW ROAD, EAST MALLING, KENT, UNITED KINGDOM, ME19 6BJ
Incorporation Date: 2003-04-01

Company status: Active


Company Documents

date name form type
2023-01-20 APPOINTMENT TERMINATED, SECRETARY CLARE TANNER TM02
2022-07-13 CESSATION OF CLARE PAMELA TANNER AS A PSC PSC07
2022-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TANNER / 13/07/2022 CH01
2022-10-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2022-10-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2022-07-14 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE PAMELA TANNER / 01/05/2022 CH03
2022-10-11 STATEMENT BY DIRECTORS SH20
2022-10-11 STATEMENT BY DIRECTORS SH20
2022-10-11 SOLVENCY STATEMENT DATED 29/04/22 CAP-SS
2022-10-11 SOLVENCY STATEMENT DATED 31/03/22 CAP-SS
2022-07-13 APPOINTMENT TERMINATED, DIRECTOR CLARE TANNER TM01
2022-08-15 31/03/22 TOTAL EXEMPTION FULL AA
2022-10-12 REDUCE ISSUED CAPITAL 31/03/2022 RES06
2022-05-04 CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES CS01
2022-07-13 PSC'S CHANGE OF PARTICULARS / MR NIGEL TANNER / 13/07/2022 PSC04
2022-10-12 REDUCE ISSUED CAPITAL 31/03/2022 RES06
2022-10-12 12/10/22 STATEMENT OF CAPITAL GBP 246775 SH19
2022-10-12 12/10/22 STATEMENT OF CAPITAL GBP 246575 SH19
2021-12-07 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-27 REGISTERED OFFICE CHANGED ON 27/08/2021 FROMUNIT C7-8 SPECTRUM BUSINESS CENTREANTHONYS WAYROCHESTERKENTME2 4NPENGLAND AD01
2021-05-20 PSC'S CHANGE OF PARTICULARS / MR ANTONY KENSINGTON / 01/05/2021 PSC04
2021-04-06 PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN TANNER / 19/02/2021 PSC04
2021-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENSINGTON / 20/05/2021 CH01
2021-04-06 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2020-04-01 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2020-11-16 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-10 APPOINTMENT TERMINATED, DIRECTOR NIGEL STORER TM01
2019-04-09 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES CS01
2019-02-19 31/01/19 STATEMENT OF CAPITAL GBP 321775 SH01
2019-02-17 31/01/19 STATEMENT OF CAPITAL GBP 321600 SH01
2019-12-09 31/03/19 UNAUDITED ABRIDGED AA
2019-10-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY BRIAN KENSINGTON PSC01
2018-12-19 31/03/18 STATEMENT OF CAPITAL GBP 201600 SH01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-09 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES CS01
2017-10-19 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE PAMELA TANNER / 19/10/2017 CH03
2017-11-13 SOLVENCY STATEMENT DATED 12/10/17 CAP-SS
2017-10-01 01/05/17 STATEMENT OF CAPITAL GBP 600 SH01
2017-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TANNER / 19/10/2017 CH01
2017-10-19 PSC'S CHANGE OF PARTICULARS / MRS CLARE PAMELA TANNER / 19/10/2017 PSC04
2017-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PAMELA TANNER / 19/10/2017 CH01
2017-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN KENSINGTON / 23/08/2017 CH01
2017-10-23 12/10/17 STATEMENT OF CAPITAL GBP 1700 SH01
2017-08-08 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON TM01
2017-08-09 APPOINTMENT TERMINATED, DIRECTOR TERRY HILSDEN TM01
2017-08-08 DIRECTOR APPOINTED MR ANTONY BRIAN KENSINGTON AP01
2017-10-19 REGISTERED OFFICE CHANGED ON 19/10/2017 FROMEAST MALLING BUSINESS CENTRE NFU BUILDINGNEW ROADEAST MALLINGKENTME19 6BJENGLAND AD01
2017-11-13 ADOPT ARTICLES 12/10/2017 RES01
2017-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PAMELA TANNER / 19/10/2017 CH01
2017-11-13 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2017-11-13 REDUCE ISSUED CAPITAL 12/10/2017 RES06
2017-11-13 13/11/17 STATEMENT OF CAPITAL GBP 300 SH19
2017-11-13 STATEMENT BY DIRECTORS SH20
2017-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TANNER / 19/10/2017 CH01
2017-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STORER / 19/10/2017 CH01
2017-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STORER / 19/10/2017 CH01
2017-12-21 21/12/17 STATEMENT OF CAPITAL GBP 1600 SH01
2017-10-04 REGISTRATION OF A CHARGE / CHARGE CODE 047178520001 MR01
2017-10-19 PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN TANNER / 19/10/2017 PSC04
2017-07-24 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-08 DIRECTOR APPOINTED MR NIGEL STORER AP01
2017-10-10 REGISTERED OFFICE CHANGED ON 10/10/2017 FROMUNIT C7-8 SPECTRUM BUSINESS CENTREANTHONYS WAYROCHESTERKENTME2 4NP AD01
2017-03-31 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01

Last update: 2024-12-07 00:01:48