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BLUECHAIN PAYMENTS LIMITED

Company number 10646000

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 16,356.52431	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 16,356.52431 - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 17,160.86741	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 17,160.86741 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 28 February 2022	View PDF Second filing of Confirmation Statement dated 28 February 2022 - link opens in a new window - 13 pages (13 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 15,100.87431 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2022	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 15,100.87431 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2022 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	PSC07	Cessation of Craig Glendenning as a person with significant control on 1 March 2022	View PDF Cessation of Craig Glendenning as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 15,278.081 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2022	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 15,278.081 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2022 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 14,488.115 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2022	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 14,488.115 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2022 - link opens in a new window - 4 pages (4 pages)
23 May 2022	TM01	Termination of appointment of Michael James Noblet Mcauley as a director on 16 May 2022	View PDF Termination of appointment of Michael James Noblet Mcauley as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2022.	View PDF Confirmation statement made on 28 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2022. - link opens in a new window - 18 pages (18 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 13,232.465 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2022	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 13,232.465 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2022 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	CH01	Director's details changed for Michael James Noblet Mcauley on 11 January 2022	View PDF Director's details changed for Michael James Noblet Mcauley on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of John Mero as a director on 11 August 2021	View PDF Termination of appointment of John Mero as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Joseph Lombardi as a director on 12 August 2021	View PDF Appointment of Mr Joseph Lombardi as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr David Rose as a director on 16 August 2021	View PDF Appointment of Mr David Rose as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Peter Russell as a director on 12 August 2021	View PDF Appointment of Mr Peter Russell as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 May 2021	TM01	Termination of appointment of Bernard Richard Weatherill as a director on 12 May 2021	View PDF Termination of appointment of Bernard Richard Weatherill as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 15 pages (15 pages)
19 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2020 GBP 12,577.465	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2020 GBP 12,577.465 - link opens in a new window - 4 pages (4 pages)
19 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2020 GBP 13,137.465	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2020 GBP 13,137.465 - link opens in a new window - 4 pages (4 pages)
19 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2020 GBP 12,562.465	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2020 GBP 12,562.465 - link opens in a new window - 4 pages (4 pages)
19 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2020 GBP 12,737.465	View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2020 GBP 12,737.465 - link opens in a new window - 4 pages (4 pages)
19 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2020 GBP 12,712.465	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2020 GBP 12,712.465 - link opens in a new window - 4 pages (4 pages)
19 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2020 GBP 12,689.965	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2020 GBP 12,689.965 - link opens in a new window - 4 pages (4 pages)

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BLUECHAIN PAYMENTS LIMITED

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