BLUE FIN PROPCO (UK) LIMITED

Company number 03412303

Date	Type	Description	View / Download
05 Oct 2018	SH20	Statement by Directors	(2 pages)
05 Oct 2018	CAP-SS	Solvency Statement dated 20/09/18	(2 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2017	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
04 Jul 2018	AP01	Appointment of Mr Adrian Edward Cook as a director on 3 July 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Ms Joanne Sarah Mcnamara as a director on 15 March 2017	(2 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 18 March 2018	(1 page)
20 Jun 2018	AP01	Appointment of Ms Claudia Ann Wallace as a director on 20 June 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 8 February 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 January 2017 ANNOTATION Part Rectified Date of termination was removed from the TM01 on 12/09/2018 as it was factually inaccurate or is derived from something factually inaccurate.	(2 pages)
08 Feb 2018	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 8 Sackville Street London W1S 3DG on 8 February 2018	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
24 Jan 2017	CH01	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
15 Nov 2016	AAMD	Amended full accounts made up to 31 December 2015	(20 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages) Download iXBRL
25 Aug 2016	AP04	Appointment of Crestbridge Uk Limited as a secretary on 24 August 2016	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/11/2015	(1 page)
05 May 2016	AD01	Registered office address changed from 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF England to 30 Charles Ii Street London SW1Y 4AE on 5 May 2016	(2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Dec 2015	CERTNM	Company name changed ipc magazines group LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-24	(2 pages)

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