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BLUEWATER BIO HOLDINGS LIMITED

Company number 09219078

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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)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
04 Sep 2024	MR04	Satisfaction of charge 092190780002 in full	View PDF Satisfaction of charge 092190780002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH06	Cancellation of shares. Statement of capital on 21 February 2024 GBP 8,169,019.900	View PDF Cancellation of shares. Statement of capital on 21 February 2024 GBP 8,169,019.900 - link opens in a new window - 13 pages (13 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	SH06	Cancellation of shares. Statement of capital on 30 October 2023 GBP 205,973.900	View PDF Cancellation of shares. Statement of capital on 30 October 2023 GBP 205,973.900 - link opens in a new window - 12 pages (12 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 27 November 2023 GBP 8,171,039.900	View PDF Cancellation of shares. Statement of capital on 27 November 2023 GBP 8,171,039.900 - link opens in a new window - 10 pages (10 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2022 GBP 195,693.90	View PDF Cancellation of shares. Statement of capital on 31 July 2022 GBP 195,693.90 - link opens in a new window - 10 pages (10 pages)
24 Oct 2023	MR01	Registration of charge 092190780004, created on 23 October 2023	View PDF Registration of charge 092190780004, created on 23 October 2023 - link opens in a new window - 33 pages (33 pages)
24 Oct 2023	MR01	Registration of charge 092190780005, created on 23 October 2023	View PDF Registration of charge 092190780005, created on 23 October 2023 - link opens in a new window - 33 pages (33 pages)
19 Sep 2023	MR04	Satisfaction of charge 092190780003 in full	View PDF Satisfaction of charge 092190780003 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
01 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 8,177,099.9	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 8,177,099.9 - link opens in a new window - 6 pages (6 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 8,164,819.9 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023.	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 8,164,819.9 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023. - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 205,973.90	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 205,973.90 - link opens in a new window - 11 pages (11 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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BLUEWATER BIO HOLDINGS LIMITED

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