BLUEFIN SOLUTIONS LIMITED

Company number 04479276

Date	Type	Description	View / Download
17 Nov 2016	AP01	Appointment of Guita Blake as a director on 1 October 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Nicholas Alexander Deman as a director on 4 November 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of James Charles Appleby as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Radha Rajappa as a director on 29 September 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(9 pages)
27 Apr 2016	TM02	Termination of appointment of Daniel Spencer Hawker as a secretary on 22 April 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Michael Stuart Eldridge as a director on 22 April 2016	(1 page)
27 Apr 2016	AP03	Appointment of Mr Nicholas Alexander Deman as a secretary on 22 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 22 April 2016	(2 pages)
29 Jan 2016	AUD	Auditor's resignation	(1 page)
27 Oct 2015	CH01	Director's details changed for Rajappa Radha on 16 July 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Philippa Anne Holland as a director on 16 July 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Daniel Spencer Hawker as a director on 16 July 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Michael James Curl as a director on 16 July 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Rajappa Radha as a director on 16 July 2015	(4 pages)
01 Sep 2015	AP01	Appointment of Paul Norman Gottsegen as a director on 16 July 2015	(4 pages)
01 Sep 2015	AP01	Appointment of Erwan Carpentier as a director on 16 July 2015	(4 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 1,104.124	(4 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,045.835	(6 pages)
04 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/06/2011.	(8 pages)
29 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,045.835	(10 pages)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 13 September 2013 GBP 1,032.000	(5 pages)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 23 May 2012 GBP 1,024.000	(5 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)