Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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24 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Apr 2023 |
PSC05 |
Change of details for Blueco 22 Limited as a person with significant control on 30 May 2022
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13 Dec 2022 |
AA |
Full accounts made up to 30 June 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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07 Jul 2022 |
TM02 |
Termination of appointment of Paul Neil Heagren as a secretary on 6 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Bruce Michael Buck as a director on 30 June 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
AP01 |
Appointment of Mr Bruce Michael Buck as a director on 30 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Eugene Alexander Tenenbaum as a director on 30 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Behdad Eghbali as a director on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Todd Lawrence Boehly as a director on 1 June 2022
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07 Jun 2022 |
PSC02 |
Notification of Blueco 22 Limited as a person with significant control on 30 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Fordstam Limited as a person with significant control on 30 May 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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01 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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