BLUEVENN GROUP HOLDINGS LIMITED

Company number 05189530

Date	Type	Description	View / Download
31 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £2,112,445 30/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Mar 2013	AP01	Appointment of Mr Brad Thomas Wilson as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Guy Porré as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Nicholas Heys as a director	(1 page)
25 Mar 2013	AP01	Appointment of Mr Manoj Kumar Paul as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Adrian James Beach as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AUD	Auditor's resignation	(1 page)
20 Dec 2011	AP01	Appointment of Mr Guy Porré as a director	(2 pages)
20 Dec 2011	AP03	Appointment of Mr Manoj Paul as a secretary	(1 page)
20 Dec 2011	TM01	Termination of appointment of Paul Creamer as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Neil Thomas as a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Neil Thomas as a secretary	(1 page)
15 Dec 2011	AP01	Appointment of Mr Nicholas Peter Heys as a director	(2 pages)
16 Sep 2011	AR01	Annual return made up to 26 July 2011 with bulk list of shareholders	(16 pages)
29 Jul 2011	TM01	Termination of appointment of Curt Bloom as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Jeffrey Maynard as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Christopher Gater as a director	(1 page)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 1,011,381.66	(5 pages)
09 Jun 2011	OC	Scheme of arrangement	(8 pages)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 0.01	(5 pages)
09 Jun 2011	MAR	Re-registration of Memorandum and Articles	(72 pages)
09 Jun 2011	RROC138	Re-registration court order to reduce share capital	(82 pages)
09 Jun 2011	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(2 pages)