BLUEMERANG CAPITAL LIMITED

Company number 08200061

Date	Type	Description	View / Download
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transactions. Disapply article re count and voting 26/03/2018	(43 pages)
10 Apr 2018	MR01	Registration of charge 082000610004, created on 28 March 2018	(21 pages)
04 Apr 2018	MR01	Registration of charge 082000610003, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 082000610001 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 082000610002 in full	(1 page)
27 Mar 2018	PSC02	Notification of Tenaga Wind Ventures Uk Ltd as a person with significant control on 28 February 2018	(2 pages)
27 Mar 2018	PSC07	Cessation of Catalin Adrian Breaban as a person with significant control on 28 February 2018	(1 page)
27 Mar 2018	PSC07	Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on 28 February 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Catalin Adrian Breaban as a director on 28 February 2018	(1 page)
20 Mar 2018	CH01	Director's details changed for Pascal Bertrand Diane Marie Emsens on 20 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Pascal Bertrand Diane Marie Emsens as a director on 28 February 2018	(2 pages)
14 Mar 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
09 Mar 2018	AP01	Appointment of Megat Jalaluddin Megat Hassan as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Datuk Fazlur Rahman Zainuddin as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Petrus Hermanus Henricus Van Poecke as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Rijkman Willem Johan Groenink as a director on 28 February 2018	(1 page)
09 Mar 2018	TM02	Termination of appointment of Catalin Adrian Breaban as a secretary on 28 February 2018	(1 page)
18 Jan 2018	PSC04	Change of details for Mr Martialis Quirinus Henricus Van Poecke as a person with significant control on 18 January 2018	(2 pages)
12 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 October 2017	(1 page)
12 Oct 2017	CH01	Director's details changed for Mr Catalin Adrian Breaban on 12 October 2017	(2 pages)
12 Oct 2017	CH03	Secretary's details changed for Catalin Adrian Breaban on 12 October 2017	(1 page)
12 Oct 2017	PSC04	Change of details for Mr Catalin Adrian Breaban as a person with significant control on 12 October 2017	(2 pages)