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BLUEFIN SOLUTIONS LIMITED

Company number 04479276

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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)
21 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)
16 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 06/07/2011 to 23/05/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 06/07/2011 to 23/05/2012 - link opens in a new window - 8 pages (8 pages)
29 Jun 2015	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)
29 Jun 2015	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)
24 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 29 pages (29 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 1,034	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 1,034 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,035.335	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,035.335 - link opens in a new window - 10 pages (10 pages)
07 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
28 Oct 2013	AP01	Appointment of Mr Michael Stuart Eldridge as a director	View PDF Appointment of Mr Michael Stuart Eldridge as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 9 pages (9 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
02 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
26 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 1,030.000 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2015	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 1,030.000 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2015 - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
11 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jun 2011	CH01	Director's details changed for Philippa Anne Holland on 7 June 2011	View PDF Director's details changed for Philippa Anne Holland on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Michael James Curl on 7 June 2011	View PDF Director's details changed for Michael James Curl on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Daniel Spencer Hawker on 7 June 2011	View PDF Director's details changed for Daniel Spencer Hawker on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for James Charles Appleby on 7 June 2011	View PDF Director's details changed for James Charles Appleby on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH03	Secretary's details changed for Daniel Spencer Hawker on 7 June 2011	View PDF Secretary's details changed for Daniel Spencer Hawker on 7 June 2011 - link opens in a new window - 1 page (1 page)

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