BLUE MARBLE HOLDINGS LIMITED

Company number 09881167

Date	Type	Description	View / Download
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
29 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
13 Aug 2018	AP01	Appointment of Mr Robert John Harrison as a director on 9 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Christopher Schemers as a director on 9 August 2018	(1 page)
06 Jul 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(7 pages)
17 May 2018	AD01	Registered office address changed from C/O Desklodge - 5th Floor 1 Temple Way Bristol BS2 0BY England to Northgate House, 2nd Floor Upper Borough Walls Bath BA1 1RG on 17 May 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
08 Sep 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
08 Jun 2017	AA01	Previous accounting period shortened from 30 November 2016 to 30 September 2016	(1 page)
03 Mar 2017	MR01	Registration of charge 098811670001, created on 24 February 2017	(49 pages)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
23 Nov 2016	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Desklodge - 5th Floor 1 Temple Way Bristol BS2 0BY on 23 November 2016	(1 page)
01 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 64.3072	(8 pages)
18 Oct 2016	SH08	Change of share class name or designation	(2 pages)
18 Oct 2016	SH08	Change of share class name or designation	(2 pages)
18 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Christopher Schemers as a director on 28 September 2016	(2 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 80.00	(4 pages)
20 Apr 2016	SH08	Change of share class name or designation	(2 pages)
19 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
19 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-19 GBP 15.901	(20 pages)