Companies House does not verify the accuracy of the information filed

Advanced company search

BLUE MARBLE PARTNERS LIMITED

Company number 07365546

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 150	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 150 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	TM01	Termination of appointment of Mark Andrew Mulcahey as a director on 31 July 2014	View PDF Termination of appointment of Mark Andrew Mulcahey as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AD01	Registered office address changed from 75 Great George Street Leeds West Yorkshire LS1 3BR United Kingdom to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014	View PDF Registered office address changed from 75 Great George Street Leeds West Yorkshire LS1 3BR United Kingdom to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 151	View PDF Statement of capital following an allotment of shares on 9 December 2013 GBP 151 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Dec 2013	AP01	Appointment of Mr Mark Andrew Mulcahey as a director	View PDF Appointment of Mr Mark Andrew Mulcahey as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	View PDF Annual return made up to 3 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?