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BLUE OCEAN ASSOCIATES LIMITED

Company number 02834943

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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)
25 Aug 2015 SH20 Statement by Directors
25 Aug 2015 SH19 Statement of capital on 25 August 2015
  • GBP 1.00
25 Aug 2015 CAP-SS Solvency Statement dated 14/08/15
25 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account of the company be cancelled 14/08/2015
17 Aug 2015 MA Memorandum and Articles of Association
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share purchase agreement 17/07/2015
17 Aug 2015 SH03 Purchase of own shares.
14 Aug 2015 AD01 Registered office address changed from York House Seymour Street London W1H 7JT to Broad House the Broadway Old Hatfield Herts AL9 5BG on 14 August 2015
26 Jun 2015 MR04 Satisfaction of charge 13 in full
26 Jun 2015 MR04 Satisfaction of charge 12 in full
26 Jun 2015 MR04 Satisfaction of charge 14 in full
19 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 670,775.7
  • ANNOTATION Clarification a second filing AR01 was registered on 02/09/2015
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 670,829.00
02 Sep 2014 SH10 Particulars of variation of rights attached to shares
02 Sep 2014 SH08 Change of share class name or designation
02 Sep 2014 SH02 Consolidation of shares on 8 July 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 670,776.00
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoking the share capital 08/07/2014
18 Aug 2014 AP03 Appointment of Mr Edward O'dea as a secretary on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Fariyal Khanbabi as a secretary on 18 August 2014
14 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 670,775.7
14 Nov 2013 AD01 Registered office address changed from 2 Cavendish Square London W1G 0PU on 14 November 2013
14 Nov 2013 TM01 Termination of appointment of Paul Coulson as a director