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BLUE PLATINUM GROUP LTD

Company number 09674766

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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)
08 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
11 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
17 May 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Mar 2023 PSC04 Change of details for Mr Alex West as a person with significant control on 13 March 2023
13 Mar 2023 PSC04 Change of details for Mr Darren West as a person with significant control on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Mr Darren West on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Mr Alex West on 13 March 2023
13 Mar 2023 AD01 Registered office address changed from Rail View House Hung Road Bristol BS11 9XJ England to Floating Harbour Welsh Back Bristol BS1 4SB on 13 March 2023
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 Jul 2022 CH01 Director's details changed for Mr Darren West on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mr Alex West on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mr Alex West on 4 July 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
01 Feb 2021 CH01 Director's details changed for Mr Alex West on 1 February 2021
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
11 May 2020 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2020 SH10 Particulars of variation of rights attached to shares
06 May 2020 SH08 Change of share class name or designation
23 Apr 2020 TM01 Termination of appointment of Craig Mathew Stevens as a director on 23 April 2020
23 Apr 2020 PSC07 Cessation of Craig Stevens as a person with significant control on 23 April 2020
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019