Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE COAST CAPITAL PROPERTIES LIMITED

Company number 00796229

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2015 SH10 Particulars of variation of rights attached to shares
12 Dec 2014 MR04 Satisfaction of charge 3 in full
12 Dec 2014 MR04 Satisfaction of charge 1 in full
12 Dec 2014 MR04 Satisfaction of charge 5 in full
12 Dec 2014 MR04 Satisfaction of charge 4 in full
12 Dec 2014 MR04 Satisfaction of charge 2 in full
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,202,889
01 Jul 2014 AA Accounts made up to 31 December 2013
16 Dec 2013 AP01 Appointment of Mr Michael Henry Rosehill as a director
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100,202,889
24 Sep 2013 AA Accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 Sep 2012 AA Accounts made up to 31 December 2011
08 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 100,202,889.00
08 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ General business 09/04/2012
08 May 2012 MEM/ARTS Memorandum and Articles of Association
08 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Julian Harley Lewis on 7 November 2011
27 Sep 2011 AA Accounts made up to 31 December 2010
21 Jul 2011 CH01 Director's details changed for Mr Clive Robert Lewis on 20 July 2011
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 40,202,889
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Simon Lewis on 25 November 2010