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BLUE EARTH FOODS LIMITED

Company number 06631237

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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)
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7.5
06 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
31 Jan 2018 MR01 Registration of charge 066312370011, created on 30 January 2018
30 Jan 2018 TM01 Termination of appointment of David Arthur Hall as a director on 30 January 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
12 Jul 2017 PSC02 Notification of Seafresh Group (Holdings) Limited as a person with significant control on 6 April 2016
07 Jun 2017 MR04 Satisfaction of charge 066312370007 in full
07 Jun 2017 MR04 Satisfaction of charge 5 in full
07 Jun 2017 MR04 Satisfaction of charge 1 in full
07 Jun 2017 MR04 Satisfaction of charge 2 in full
11 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 MR04 Satisfaction of charge 066312370006 in full
02 Aug 2016 MR01 Registration of charge 066312370009, created on 14 July 2016
02 Aug 2016 MR01 Registration of charge 066312370010, created on 14 July 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 14/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 3,753,285
19 Jul 2016 MR01 Registration of charge 066312370008, created on 14 July 2016
12 Jul 2016 MR04 Satisfaction of charge 3 in full
21 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 3,753,285.00
21 Jun 2016 SH03 Purchase of own shares.
29 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3,753,292.5
20 Apr 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 MR01 Registration of charge 066312370007, created on 10 December 2014