BLUEWATER BIO HOLDINGS LIMITED

Company number 09219078

Date	Type	Description	View / Download
18 Jan 2017	TM01	Termination of appointment of a director	(1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 175,693.9	(3 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 122,360.00	(8 pages)
29 Nov 2016	MR01	Registration of charge 092190780002, created on 15 November 2016	(50 pages)
29 Nov 2016	MR04	Satisfaction of charge 092190780001 in full	(1 page)
22 Nov 2016	MA	Memorandum and Articles of Association	(21 pages)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
20 Sep 2016	AP01	Appointment of Mr Luke Rajah as a director on 12 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Matthew John Turnock as a director on 12 September 2016	(1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(28 pages)
24 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 120,360	(6 pages)
01 Jun 2015	AD01	Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, England to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Richard George Andrew Haddon as a director on 10 February 2015	(3 pages)
09 Mar 2015	AP01	Appointment of Matthew John Turnock as a director on 10 February 2015	(3 pages)
09 Mar 2015	AP03	Appointment of Nicholas Daniel Young as a secretary on 10 February 2015	(3 pages)
09 Mar 2015	TM02	Termination of appointment of Matthew Turnock as a secretary on 16 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Nicholas Daniel Young as a director on 10 February 2015	(3 pages)
04 Mar 2015	AD01	Registered office address changed from , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, England to Winchester House 269 Old Marylebone Road London NW1 5RA on 4 March 2015	(1 page)
25 Feb 2015	MR01	Registration of charge 092190780001, created on 23 February 2015	(46 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 120,360.00	(4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)