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BLUEMANTLE LTD.

Company number 04046388

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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)
22 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	AP01	Appointment of Mr Benjamin James Fearns as a director on 8 November 2024	View PDF Appointment of Mr Benjamin James Fearns as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM02	Termination of appointment of Margaret Elaine Caldwell as a secretary on 8 November 2024	View PDF Termination of appointment of Margaret Elaine Caldwell as a secretary on 8 November 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2025	PSC02	Notification of Novo Bluemantle Ltd as a person with significant control on 8 November 2024	View PDF Notification of Novo Bluemantle Ltd as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2025	PSC07	Cessation of Mark James Caldwell as a person with significant control on 8 November 2024	View PDF Cessation of Mark James Caldwell as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2025	PSC07	Cessation of David Caldwell as a person with significant control on 8 November 2024	View PDF Cessation of David Caldwell as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of James Stanley Caldwell as a director on 8 November 2024	View PDF Termination of appointment of James Stanley Caldwell as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR01	Registration of charge 040463880004, created on 8 November 2024	View PDF Registration of charge 040463880004, created on 8 November 2024 - link opens in a new window - 65 pages (65 pages)
10 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	PSC01	Notification of David Caldwell as a person with significant control on 28 March 2024	View PDF Notification of David Caldwell as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC04	Change of details for Mr Mark James Caldwell as a person with significant control on 28 March 2024	View PDF Change of details for Mr Mark James Caldwell as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BLUEMANTLE LTD.

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