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BLUGILT HOLDINGS LIMITED

Company number 00321419

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 5,616,000	View PDF Statement of capital on 21 August 2023 GBP 5,616,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2023	CAP-SS	Solvency Statement dated 18/08/23	View PDF Solvency Statement dated 18/08/23 - link opens in a new window - 1 page (1 page)
21 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023	View PDF Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 21 June 2023	View PDF Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
16 Dec 2022	AP01	Appointment of Mr Stephen Allen Young as a director on 30 November 2022	View PDF Appointment of Mr Stephen Allen Young as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Anil Puri as a director on 1 December 2022	View PDF Termination of appointment of Anil Puri as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
26 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
01 Oct 2020	AD01	Registered office address changed from Environment House 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 1 October 2020	View PDF Registered office address changed from Environment House 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 1 October 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
22 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
04 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	PSC07	Cessation of Glasspera Limited as a person with significant control on 13 January 2017	View PDF Cessation of Glasspera Limited as a person with significant control on 13 January 2017 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BLUGILT HOLDINGS LIMITED

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