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BLUEZEST CAPITAL LTD

Company number 09874609

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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)
14 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 15/08/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 ANNOTATION Rectified this document was removed from the public register on 11/10/2016 as it was provided without the authority of the company
19 Jul 2016 ANNOTATION Rectified this document was removed from the public register on 11/10/2016 as it was provided without the authority of the company
19 Jul 2016 ANNOTATION Rectified this document was removed from the public register on 11/10/2016 as it was provided without the authority of the company
19 Jul 2016 ANNOTATION Rectified this document was removed from the public register on 11/10/2016 as it was provided without the authority of the company
29 Mar 2016 AD01 Registered office address changed from 93B Buchanan Gardens London NW10 5AB United Kingdom to 49 Stoney Street the Lace Market Nottingham NG1 1LX on 29 March 2016
22 Jan 2016 AP01 Appointment of Mr René Raffaele Reimer as a director on 14 January 2016
17 Nov 2015 TM01 Termination of appointment of Peter Valaitis as a director on 16 November 2015
16 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-16
  • GBP 1