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BLUE FINCO LIMITED

Company number 08865626

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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)
07 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 160,654,000
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
31 Jul 2018 AA Full accounts made up to 31 October 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
21 Jul 2017 AA Full accounts made up to 31 October 2016
25 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2017
  • GBP 29,780,000
25 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 09/01/2017
25 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2016
  • GBP 24,230,000
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 19,780,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017.
26 Jan 2017 AA Full accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 25/04/2017.
08 Nov 2016 AA01 Previous accounting period shortened from 30 April 2017 to 31 October 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 14,230,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017.
21 Mar 2016 AP01 Appointment of Mr Scott Joseph Matthews as a director on 18 March 2016
18 Mar 2016 TM01 Termination of appointment of Lisa Annette Rodriguez as a director on 4 March 2016
15 Mar 2016 AA Full accounts made up to 30 April 2015
02 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 14,230,000
11 Feb 2016 AP03 Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016
10 Feb 2016 TM02 Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 14,230,000
30 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
11 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,130
05 Aug 2014 TM02 Termination of appointment of Richard James Stewart as a secretary on 1 August 2014
05 Aug 2014 AP03 Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014
05 Aug 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 October 2014