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BLUERYE FIELD LTD.

Company number 09009223

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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)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC07	Cessation of Rene Sevcik as a person with significant control on 18 September 2017	View PDF Cessation of Rene Sevcik as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AP01	Appointment of Miss Linda Cao as a director on 18 September 2017	View PDF Appointment of Miss Linda Cao as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM01	Termination of appointment of Mulinda Welcome Mwanje as a director on 18 September 2017	View PDF Termination of appointment of Mulinda Welcome Mwanje as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from 15 Wheeler Dunn Mead London NW9 5RY to 2nd Floor Kestrel House Primett Road Stevenage Herts SG1 3EE on 18 September 2017	View PDF Registered office address changed from 15 Wheeler Dunn Mead London NW9 5RY to 2nd Floor Kestrel House Primett Road Stevenage Herts SG1 3EE on 18 September 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CH01	Director's details changed for Mulinda Welcome Mwanje on 4 August 2017	View PDF Director's details changed for Mulinda Welcome Mwanje on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CH01	Director's details changed for Mulinda Welcome Mwanje on 4 August 2017	View PDF Director's details changed for Mulinda Welcome Mwanje on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AP01	Appointment of Mulinda Welcome Mwanje as a director on 1 May 2016	View PDF Appointment of Mulinda Welcome Mwanje as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM01	Termination of appointment of Joseph Mubiru as a director on 1 May 2016	View PDF Termination of appointment of Joseph Mubiru as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	CH01	Director's details changed for Joseph Mubiru on 30 September 2015	View PDF Director's details changed for Joseph Mubiru on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CH01	Director's details changed for Joseph Mubiru on 8 September 2015	View PDF Director's details changed for Joseph Mubiru on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	TM01	Termination of appointment of Corporate Directors Limited as a director	View PDF Termination of appointment of Corporate Directors Limited as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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BLUERYE FIELD LTD.

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