BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
Company number 10503880
- Company Overview for BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED (10503880)
- Filing history for BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED (10503880)
- People for BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED (10503880)
- More for BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED (10503880)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 21 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 10 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 29 March 2022 with updates | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with updates | |
| 21 Mar 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2022
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| 17 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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| 04 Oct 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 15 Sep 2021 | PSC01 | Notification of Richard Alain Granier as a person with significant control on 15 June 2021 | |
| 05 Aug 2021 | AD01 | Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd, Unitec House 2 Albert Place London N3 1QB on 5 August 2021 | |
| 04 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 15 Jun 2021 | AP01 | Appointment of Mr Richard Alain Granier as a director on 15 June 2021 | |
| 15 Jun 2021 | TM01 | Termination of appointment of Khushal Khagram as a director on 15 June 2021 | |
| 15 Jun 2021 | PSC07 | Cessation of Khushal Khagram as a person with significant control on 15 June 2021 | |
| 02 Oct 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
| 07 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 18 September 2019 with updates | |
| 18 Sep 2019 | TM01 | Termination of appointment of Stefano Fabbri as a director on 17 September 2019 | |
| 18 Sep 2019 | TM01 | Termination of appointment of Gianluca De Spirito as a director on 17 September 2019 | |
| 12 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 08 Mar 2019 | TM01 | Termination of appointment of Raj Balwant Kachiwala as a director on 6 March 2019 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 22 Nov 2018 | AP01 | Appointment of Mr Raj Balwant Kachiwala as a director on 22 November 2018 |