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BLUE WIRE CAPITAL LTD

Company number 08494767

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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)
10 Jan 2019 CH01 Director's details changed for Mr Andrei Tretyakov on 20 June 2017
04 Dec 2018 TM01 Termination of appointment of at Family Holdings Ltd as a director on 4 December 2018
08 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Jun 2017 AD01 Registered office address changed from 200 Union Street London SE1 0LX England to PO Box 7th Floor 100 Victoria Street Cardinal Place London SW1E 5JL on 20 June 2017
30 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mr Nikolay Tretyakov on 23 February 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 501,000
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jul 2015 AD01 Registered office address changed from 247 Church Street London N16 9HP to 200 Union Street London SE1 0LX on 7 July 2015
22 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 501,000
15 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 501,000
14 Oct 2013 AP01 Appointment of Mr Nikolay Tretyakov as a director
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 501,000
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 30/09/2013
11 Jul 2013 AD01 Registered office address changed from 247 Stoke Newington Church Street London N16 9HP United Kingdom on 11 July 2013
10 Jul 2013 AP02 Appointment of At Family Holdings Ltd as a director
18 Apr 2013 NEWINC Incorporation