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BLUE COAST CAPITAL PROPERTIES LIMITED

Company number 00796229

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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)
08 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 100,302,890
19 Dec 2018 MR01 Registration of charge 007962290007, created on 18 December 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
18 Jul 2017 MR01 Registration of charge 007962290006, created on 14 July 2017
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2017 CC04 Statement of company's objects
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 100,302,889
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Nov 2016 AUD Auditor's resignation
14 Nov 2016 SH06 Cancellation of shares. Statement of capital on 9 September 2016
  • GBP 100,202,889
19 Oct 2016 SH03 Purchase of own shares.
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Sep 2016 TM01 Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 101,327,753
07 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 31/12/2013
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 101,327,753
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2015
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities