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BLUE STAR CAPITAL PLC

Company number 05174441

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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)
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 3,949,249.51
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 4,049,249.51
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2021
12 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 3,755,916.17
09 Mar 2020 AA Full accounts made up to 30 September 2019
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 3,192,582.85
07 Jan 2020 AP01 Appointment of Mr Franklin Derek Lew as a director on 6 November 2019
07 Jan 2020 TM01 Termination of appointment of William Alexander Henbrey as a director on 6 November 2019
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 3,142,582.85
25 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 08/07/2019
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 2,242,582.85
17 Jul 2019 CS01 08/07/19 Statement of Capital gbp 1992582.852
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/09/2019.
10 Jul 2019 AP03 Appointment of Mr Francisco Anthony Brodie Fabrizi as a secretary on 1 June 2019
12 Mar 2019 AA Full accounts made up to 30 September 2018
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 1,992,582.85
31 Jan 2019 AP01 Appointment of Mr Sean King as a director on 29 January 2019
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 1,881,471.732
26 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
03 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2017
  • GBP 966,829.290
02 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2017
  • GBP 1,702,900.312
30 Apr 2018 TM02 Termination of appointment of Rawlison Butler Nominees Limited as a secretary on 10 April 2018
09 Mar 2018 AA Full accounts made up to 30 September 2017
23 Feb 2018 MR04 Satisfaction of charge 2 in full
08 Feb 2018 TM01 Termination of appointment of Graham Thomas Parr as a director on 30 January 2018