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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)
02 Aug 2013 TM01 Termination of appointment of Noel Lyons as a director
02 Aug 2013 TM01 Termination of appointment of Michael Wilkes as a director
02 Aug 2013 TM01 Termination of appointment of Peter Varnish as a director
10 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 175,442.19
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2013 AA Full accounts made up to 30 September 2012
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 17,544,219.10
16 Jan 2013 TM01 Termination of appointment of Richard Leaver as a director
06 Aug 2012 AR01 Annual return made up to 8 July 2012 no member list
04 Apr 2012 CH01 Director's details changed for Mr Noel Lyons on 15 March 2012
04 Apr 2012 CH01 Director's details changed for Peter Varnish on 15 March 2012
04 Apr 2012 CH01 Director's details changed for Sir Michael John Wilkes on 15 March 2012
04 Apr 2012 CH01 Director's details changed for Lord Geoffrey James Dear on 15 March 2012
04 Apr 2012 CH01 Director's details changed for Dr Richard Alexander Leaver on 15 March 2012
09 Mar 2012 AA Full accounts made up to 30 September 2011
22 Jul 2011 AR01 Annual return made up to 8 July 2011 with bulk list of shareholders
15 Jul 2011 AP01 Appointment of Mr Francisco Anthony Bodie Fabrizi as a director
15 Jul 2011 AP01 Appointment of Mr Noel Lyons as a director
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2011 AA Full accounts made up to 30 September 2010
22 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Mar 2010 AA Full accounts made up to 30 September 2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Aug 2009 SA Statement of affairs