Bluemango Technologies Ltd was setup in 2006, it's status is listed as "Active". The current directors of the business are listed as Miller, Richard, Burr, Simon, Holme, Christopher, Green, Lee, Rehmtulla, Afheed, Simpson, Jamie Bruce Mcdonald in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Lee | 17 January 2007 | 08 February 2010 | 1 |
REHMTULLA, Afheed | 17 January 2007 | 10 March 2008 | 1 |
SIMPSON, Jamie Bruce Mcdonald | 17 January 2007 | 31 August 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Richard | 05 May 2017 | - | 1 |
BURR, Simon | 31 August 2010 | 01 March 2016 | 1 |
HOLME, Christopher | 01 March 2016 | 05 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 10 March 2020 | |
PARENT_ACC - N/A | 10 March 2020 | |
AGREEMENT2 - N/A | 10 March 2020 | |
GUARANTEE2 - N/A | 26 February 2020 | |
CS01 - N/A | 13 August 2019 | |
CH01 - Change of particulars for director | 13 August 2019 | |
AA - Annual Accounts | 05 February 2019 | |
GUARANTEE2 - N/A | 05 February 2019 | |
PARENT_ACC - N/A | 31 January 2019 | |
AGREEMENT2 - N/A | 31 January 2019 | |
MR01 - N/A | 21 December 2018 | |
CS01 - N/A | 02 October 2018 | |
PSC02 - N/A | 02 October 2018 | |
MR04 - N/A | 25 July 2018 | |
MR01 - N/A | 12 February 2018 | |
RESOLUTIONS - N/A | 08 February 2018 | |
AA - Annual Accounts | 06 February 2018 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
AA01 - Change of accounting reference date | 14 November 2017 | |
CS01 - N/A | 31 October 2017 | |
PSC01 - N/A | 31 October 2017 | |
PSC01 - N/A | 31 October 2017 | |
TM01 - Termination of appointment of director | 02 June 2017 | |
TM01 - Termination of appointment of director | 31 May 2017 | |
TM01 - Termination of appointment of director | 31 May 2017 | |
AP01 - Appointment of director | 31 May 2017 | |
AP01 - Appointment of director | 31 May 2017 | |
AD01 - Change of registered office address | 31 May 2017 | |
AP03 - Appointment of secretary | 31 May 2017 | |
TM02 - Termination of appointment of secretary | 31 May 2017 | |
RP04AR01 - N/A | 12 May 2017 | |
RESOLUTIONS - N/A | 27 April 2017 | |
RP04SH01 - N/A | 25 April 2017 | |
RP04SH01 - N/A | 20 April 2017 | |
MISC - Miscellaneous document | 05 April 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
SH01 - Return of Allotment of shares | 30 March 2017 | |
SH01 - Return of Allotment of shares | 30 March 2017 | |
SH01 - Return of Allotment of shares | 30 March 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AP01 - Appointment of director | 07 November 2016 | |
CS01 - N/A | 05 September 2016 | |
AD01 - Change of registered office address | 27 June 2016 | |
AD01 - Change of registered office address | 14 June 2016 | |
AD01 - Change of registered office address | 14 June 2016 | |
AP01 - Appointment of director | 21 March 2016 | |
AP03 - Appointment of secretary | 08 March 2016 | |
TM02 - Termination of appointment of secretary | 08 March 2016 | |
TM01 - Termination of appointment of director | 08 March 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 23 September 2014 | |
SH01 - Return of Allotment of shares | 23 September 2014 | |
AP01 - Appointment of director | 10 July 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 26 September 2013 | |
RESOLUTIONS - N/A | 06 June 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 26 September 2012 | |
CH01 - Change of particulars for director | 26 September 2012 | |
RP04 - N/A | 25 September 2012 | |
SH01 - Return of Allotment of shares | 24 September 2012 | |
RESOLUTIONS - N/A | 23 April 2012 | |
RESOLUTIONS - N/A | 12 April 2012 | |
RESOLUTIONS - N/A | 12 April 2012 | |
AP01 - Appointment of director | 09 March 2012 | |
AP01 - Appointment of director | 07 March 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AD01 - Change of registered office address | 18 October 2011 | |
AR01 - Annual Return | 07 October 2011 | |
RP04 - N/A | 05 October 2011 | |
SH01 - Return of Allotment of shares | 27 September 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AD01 - Change of registered office address | 30 November 2010 | |
TM01 - Termination of appointment of director | 30 November 2010 | |
TM01 - Termination of appointment of director | 09 September 2010 | |
TM02 - Termination of appointment of secretary | 07 September 2010 | |
AP03 - Appointment of secretary | 07 September 2010 | |
AP01 - Appointment of director | 07 September 2010 | |
AA - Annual Accounts | 18 May 2010 | |
TM01 - Termination of appointment of director | 04 March 2010 | |
AR01 - Annual Return | 20 November 2009 | |
AA - Annual Accounts | 02 October 2009 | |
288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
363a - Annual Return | 23 March 2009 | |
225 - Change of Accounting Reference Date | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
287 - Change in situation or address of Registered Office | 03 April 2008 | |
363s - Annual Return | 21 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
225 - Change of Accounting Reference Date | 14 June 2007 | |
225 - Change of Accounting Reference Date | 29 May 2007 | |
287 - Change in situation or address of Registered Office | 29 May 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2007 | |
123 - Notice of increase in nominal capital | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
MEM/ARTS - N/A | 01 February 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2007 | |
NEWINC - New incorporation documents | 04 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2018 | Outstanding |
N/A |
A registered charge | 09 February 2018 | Fully Satisfied |
N/A |