Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 15 October 2024
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29 Jul 2024 |
PSC05 |
Change of details for Blue International Holdings Limited as a person with significant control on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 4 Queen Street Bath BA1 1HE England to 124 City Road London EC1V 2NX on 29 July 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Green on 31 July 2023
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01 Aug 2023 |
PSC05 |
Change of details for Blue International Holdings Limited as a person with significant control on 31 July 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ England to 4 Queen Street Bath BA1 1HE on 2 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from 107 Cheapside London EC2V 6DN England to One Temple Quay Temple Back East Bristol BS1 6DZ on 23 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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03 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Green on 15 November 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Green on 26 October 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 24 September 2021
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04 Aug 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 May 2021 |
TM01 |
Termination of appointment of Kevin John Clark as a director on 22 March 2021
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11 May 2021 |
TM01 |
Termination of appointment of David Allen Edward as a director on 22 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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12 Mar 2021 |
PSC05 |
Change of details for Joule International Holdings Limited as a person with significant control on 30 June 2020
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12 Mar 2021 |
PSC07 |
Cessation of Joule Africa Limited as a person with significant control on 30 June 2020
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2020 |
AD01 |
Registered office address changed from Cottons Centre 5th Floor West 47-49 Tooley Street London SE1 2QN United Kingdom to 107 Cheapside London EC2V 6DN on 14 September 2020
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23 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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