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BLUE INTERNATIONAL HOLDINGS LIMITED

Company number 10638438

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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)
29 Sep 2021 PSC04 Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 24 September 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • USD 703.6154
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • USD 700.1006
23 Jul 2021 AA Accounts for a small company made up to 30 June 2020
24 May 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • USD 691.493
18 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • USD 691.2573
18 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • USD 689.6102
06 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • USD 687.4837
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • USD 686.9289
24 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • USD 666.9289
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • USD 666.9289
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • USD 666.9289
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • USD 666.9289
18 Jan 2021 MR01 Registration of charge 106384380002, created on 13 January 2021
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • USD 664.1268
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • USD 660.7905
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • USD 560.7905
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • USD 553.6246
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • USD 553.1104
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • USD 553.6246
08 Sep 2020 AD01 Registered office address changed from Cottons Centre 5th Floor West 47-49 Tooley Street London SE1 2QN England to One Temple Quay Temple Back East Bristol BS1 6DZ on 8 September 2020
02 Sep 2020 AA Accounts for a small company made up to 30 June 2019