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BLUE RIVER WEALTH MANAGEMENT LIMITED

Company number 06658888

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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)
11 Feb 2016 SH02 Sub-division of shares on 10 March 2015
21 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 298,001
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016
23 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 298,001
19 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
25 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 298,001
24 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 140,000
  • ANNOTATION SH01 was replaced on 14/06/2012 as it was not properly delivered.
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter contract facilitating 25/11/2011
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter contract facilitating 25/11/2011
16 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
12 Aug 2010 AP03 Appointment of Michael Paul Dobson as a secretary
02 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Aug 2009 363a Return made up to 29/07/09; full list of members
29 Jul 2008 NEWINC Incorporation