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BLUE REG PHARMA CONSULTING LIMITED

Company number 09642951

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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)
06 Sep 2019	AP01	Appointment of Mr Paul Anthony Kuiken as a director on 6 September 2019	View PDF Appointment of Mr Paul Anthony Kuiken as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	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 - 12 pages (12 pages)
22 Jul 2019	AP02	Appointment of Effexim as a director on 28 June 2019	View PDF Appointment of Effexim as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	TM01	Termination of appointment of Beth Anderson as a director on 1 July 2018	View PDF Termination of appointment of Beth Anderson as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	PSC02	Notification of Blue Reg Group Sas as a person with significant control on 17 June 2017	View PDF Notification of Blue Reg Group Sas as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Catherine Ruth Thomson as a director on 30 June 2017	View PDF Termination of appointment of Catherine Ruth Thomson as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AD01	Registered office address changed from 21 Holland Park Gardens London W14 8DZ United Kingdom to Wilberforce House Station Road London NW4 4QE on 7 February 2017	View PDF Registered office address changed from 21 Holland Park Gardens London W14 8DZ United Kingdom to Wilberforce House Station Road London NW4 4QE on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
18 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AP01	Appointment of Ms Catherine Ruth Thomson as a director on 5 October 2015	View PDF Appointment of Ms Catherine Ruth Thomson as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AP01	Appointment of Miss Beth Anderson as a director on 5 October 2015	View PDF Appointment of Miss Beth Anderson as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 1,000	View PDF Incorporation Statement of capital on 2015-06-17 GBP 1,000 - link opens in a new window - 43 pages (43 pages)

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