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BLUEGATE CAPEL MANAGEMENT LIMITED

Company number 07494269

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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 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
16 Dec 2021 CERTNM Company name changed upstix management (suffolk) LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
09 Apr 2021 AA Micro company accounts made up to 31 January 2021
09 Apr 2021 CS01 Confirmation statement made on 6 January 2021 with updates
24 Dec 2020 SH02 Statement of capital on 14 December 2020
  • GBP 1
28 Apr 2020 AA Micro company accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
21 Mar 2019 AA Micro company accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
16 Apr 2018 SH02 Statement of capital on 23 March 2018
  • GBP 1
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 150,536.00
11 Apr 2018 AA Micro company accounts made up to 31 January 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
20 Apr 2017 AA Micro company accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 130,901
23 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 130,901
01 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 130,901
12 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Apr 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 130,901