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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)
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 1,702,900.312
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.
16 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 1,377,900.30
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,235,043.160
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 966,829.280
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2018
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 500,162.622
08 Dec 2016 AA Full accounts made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
16 Jun 2016 CH04 Secretary's details changed for Rawlison Butler Nominees Limited on 8 December 2015
16 Mar 2016 AA Full accounts made up to 30 September 2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 484,162.62
25 Aug 2015 AR01 Annual return made up to 8 July 2015 no member list
Statement of capital on 2015-08-25
  • GBP 471,662,622
13 Apr 2015 AA Full accounts made up to 30 September 2014
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 471,662.62
05 Sep 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 430,753.531
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 430,753.53
01 Aug 2014 AP01 Appointment of William Alexander Henbrey as a director on 1 July 2014
02 Apr 2014 AA Full accounts made up to 30 September 2013
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 385,500.425
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 385,500.44
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 292,942.19
13 Dec 2013 AP01 Appointment of Graham Thomas Parr as a director
13 Dec 2013 TM01 Termination of appointment of Geoffrey Dear as a director
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 333,286.44
15 Aug 2013 AR01 Annual return made up to 8 July 2013 no member list