BLUEVENN HOLDINGS LIMITED

Company number 04024932

Date	Type	Description	View / Download
15 Mar 2021	TM02	Termination of appointment of Neil Kevin Thomas as a secretary on 28 February 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr. John T Mcdonald as a director on 28 February 2021	(2 pages)
12 Mar 2021	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6NP to Raving Towers Millburn Hill Road Coventry CV4 7HS on 12 March 2021	(1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
23 Dec 2020	PSC02	Notification of Bluevenn Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
23 Dec 2020	PSC07	Cessation of Iain Fraser Lovatt as a person with significant control on 6 April 2016	(1 page)
23 Dec 2020	PSC07	Cessation of Steven Klin as a person with significant control on 6 April 2016	(1 page)
23 Dec 2020	PSC07	Cessation of Neil Thomas as a person with significant control on 6 April 2016	(1 page)
15 Sep 2020	AP03	Appointment of Mr Neil Kevin Thomas as a secretary on 11 September 2020	(2 pages)
13 Aug 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
27 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
17 Jun 2019	MR04	Satisfaction of charge 040249320005 in full	(1 page)
19 Oct 2018	RP04AP01	Second filing for the appointment of Iain Fraser Lovatt as a director	(6 pages)
03 Oct 2018	MR04	Satisfaction of charge 040249320004 in full	(1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
24 Sep 2018	MR01	Registration of charge 040249320005, created on 20 September 2018	(59 pages)
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
29 Nov 2017	MR01	Registration of charge 040249320004, created on 22 November 2017	(38 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
23 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
21 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,774	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
24 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,774	(5 pages)