BLUEGRAIN LTD

Company number 07741427

Date	Type	Description	View / Download
06 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(6 pages) Download iXBRL
08 May 2019	AP01	Appointment of Mr Anthony Warde as a director on 6 April 2019	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
04 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	(5 pages) Download iXBRL
16 Nov 2017	AD01	Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 16 November 2017	(1 page)
03 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(4 pages)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 900	(5 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
26 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2014	(18 pages)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 900 Statement of capital on 2014-09-12 GBP 900	(6 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
09 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 900	(5 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
29 Nov 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
05 Sep 2012	TM02	Termination of appointment of D R Sefton & Co (Secretarial) Ltd as a secretary	(1 page)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 500	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Sarah Whitney as a director	(1 page)
24 Nov 2011	AP01	Appointment of Mr Brett Joseph Warde as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Brett Warde as a director	(1 page)