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BLUEGROUND HOLDINGS LIMITED

Company number 09916938

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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)
15 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2017	AP01	Appointment of Mr Apostolos Apostolakis as a director on 31 March 2017	View PDF Appointment of Mr Apostolos Apostolakis as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 EUR 925.9 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2017 EUR 925.9 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 1,000 EUR 106	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 1,000 EUR 106 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,000 EUR 75.2	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 1,000 EUR 75.2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	SH02	Sub-division of shares on 1 September 2016	View PDF Sub-division of shares on 1 September 2016 - link opens in a new window - 4 pages (4 pages)
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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