BLUEVENN HOLDINGS LIMITED

Company number 04024932

Date	Type	Description	View / Download
23 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
26 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(14 pages) Download iXBRL
05 Oct 2023	TM01	Termination of appointment of Kin Gill as a director on 30 September 2023	(1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
19 Jan 2023	AD01	Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2023	(1 page)
19 Jan 2023	PSC05	Change of details for Bluevenn Group Holdings Limited as a person with significant control on 18 January 2023	(2 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	(19 pages) Download iXBRL
25 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of past decisions 16/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Oct 2022	AP01	Appointment of Mr Kin Gill as a director on 11 October 2022	(2 pages)
27 Sep 2022	MA	Memorandum and Articles of Association	(10 pages)
25 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(4 pages)
23 Jun 2022	MR01	Registration of charge 040249320006, created on 17 June 2022	(14 pages)
16 Jun 2022	PSC05	Change of details for Bluevenn Group Holdings Limited as a person with significant control on 12 March 2021	(2 pages)
26 May 2022	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(2 pages)
24 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
24 May 2022	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
16 Feb 2022	AA	Full accounts made up to 28 February 2021	(19 pages)
06 Aug 2021	AA01	Previous accounting period extended from 29 December 2020 to 28 February 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
22 Jun 2021	PSC05	Change of details for Bluevenn Group Holdings Limited as a person with significant control on 9 June 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of David Mark Jameson as a director on 28 February 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Steven Klin as a director on 28 February 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Kevin Neil Thomas as a director on 28 February 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Iain Lovatt as a director on 28 February 2021	(1 page)