Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE INTERNATIONAL HOLDINGS LIMITED

Company number 10638438

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
21 Feb 2019 PSC01 Notification of Andrew Dennis Edgar Cavaghan as a person with significant control on 15 December 2018
21 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 21 February 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 MR01 Registration of a charge
08 Jan 2019 MR01 Registration of charge 106384380001, created on 19 December 2018
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • USD 57.5293
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • USD 50.789
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • USD 49.8723
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
10 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • USD 49.7475
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • USD 44.53
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Dec 2017 AD01 Registered office address changed from The News Building London Bridge Street London SE1 9SG England to Cottons Centre 5th Floor West 47-49 Tooley Street London SE1 2QN on 4 December 2017
22 Nov 2017 AA01 Previous accounting period shortened from 28 February 2018 to 30 June 2017
14 Sep 2017 AD01 Registered office address changed from 48 Charles Street London W1J 5EN United Kingdom to The News Building London Bridge Street London SE1 9SG on 14 September 2017
24 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-24
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted