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BLUEROCK DIAMONDS PLC

Company number 08248437

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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)
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 2,023,242.42
17 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
18 May 2018 AP01 Appointment of Mr David Alan Facey as a director on 1 December 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 1,398,242.42
22 Nov 2017 CH03 Secretary's details changed for David Alan Facey on 31 October 2017
22 Nov 2017 TM01 Termination of appointment of Andries Thomas Markgraaff as a director on 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
21 Nov 2017 PSC08 Notification of a person with significant control statement
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 1,392,272.27
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 1,367,095.8
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 679,095.8
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 557,095.8
16 Nov 2016 TM01 Termination of appointment of John Lesley Courtney Kilham as a director on 19 October 2016
16 Nov 2016 TM01 Termination of appointment of Christiaan Breytenbach Visser as a director on 19 September 2016
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 388,045.8
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
16 Jun 2016 TM01 Termination of appointment of Jonathan Stuart Quirk as a director on 7 December 2015
16 Jun 2016 AP01 Appointment of Mr Adam Waugh as a director on 7 December 2015
06 Nov 2015 AR01 Annual return made up to 11 October 2015 no member list
Statement of capital on 2015-11-06
  • GBP 321,326.66
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 321.32666
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 11 October 2014 no member list
Statement of capital on 2014-10-28
  • GBP 315,250.41