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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)
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2019
  • USD 136.4113
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2019
  • USD 136.0834
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2018
  • USD 50.7890
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2018
  • USD 57.5293
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2018
  • USD 49.8723
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2020
  • USD 191.0999
24 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2018
  • USD 464.4665
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • USD 464.4665
09 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • USD 351.2259
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • USD 190.1936
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • USD 190.1936
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
23 Dec 2019 MR04 Satisfaction of charge 106384380001 in full
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • USD 142.9879
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • USD 141.9379
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • USD 138.5779
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • USD 136.4113
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • USD 136.0834
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
21 Feb 2019 PSC01 Notification of Gregory Scott Newman as a person with significant control on 15 December 2018
21 Feb 2019 PSC01 Notification of Kevin John Clark as a person with significant control on 15 December 2018
21 Feb 2019 PSC01 Notification of Mark Andrew Green as a person with significant control on 15 December 2018