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BLUEMERANG CAPITAL LIMITED

Company number 08200061

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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)
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
07 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 61,636.29
30 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 61,636.29
09 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Dec 2014 MR01 Registration of charge 082000610002, created on 10 December 2014
10 Dec 2014 MR01 Registration of charge 082000610001, created on 10 December 2014
10 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 61,636.29
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 61,636.29
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2013 SH02 Sub-division of shares on 4 November 2013
08 Nov 2013 SH08 Change of share class name or designation
08 Nov 2013 SH10 Particulars of variation of rights attached to shares
05 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
22 Jul 2013 CH01 Director's details changed for Catalin Adrian Breaban on 4 September 2012
12 Jun 2013 TM01 Termination of appointment of Andrew Lester as a director
08 Mar 2013 CH03 Secretary's details changed for Catalin Adrian Breaban on 8 March 2013
08 Mar 2013 CH01 Director's details changed for Catalin Adrian Breaban on 8 March 2013
09 Nov 2012 AP01 Appointment of Rijkman Willem Johan Groenink as a director
09 Nov 2012 AP01 Appointment of Andrew Nicholas Shand Lester as a director
09 Nov 2012 AP01 Appointment of Petrus Hermanus Henricus Van Poecke as a director