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BLUE BAY GROUP LIMITED

Company number 10862263

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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)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/09/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/09/2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Deborah Anne Wisdom as a director on 10 September 2024	View PDF Termination of appointment of Deborah Anne Wisdom as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC05	Change of details for T & W Body Holdings Limited as a person with significant control on 10 September 2024	View PDF Change of details for T & W Body Holdings Limited as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	MR04	Satisfaction of charge 108622630002 in full	View PDF Satisfaction of charge 108622630002 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 108622630001 in full	View PDF Satisfaction of charge 108622630001 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC05	Change of details for T & W Body Holdings Limited as a person with significant control on 30 March 2023	View PDF Change of details for T & W Body Holdings Limited as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	MR01	Registration of charge 108622630006, created on 21 October 2022	View PDF Registration of charge 108622630006, created on 21 October 2022 - link opens in a new window - 38 pages (38 pages)
29 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2021	TM01	Termination of appointment of William Lewis Body as a director on 21 June 2021	View PDF Termination of appointment of William Lewis Body as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	PSC05	Change of details for T & W Body Holdings Limited as a person with significant control on 30 October 2020	View PDF Change of details for T & W Body Holdings Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2020	SH19	Statement of capital on 19 November 2020 GBP 1,260	View PDF Statement of capital on 19 November 2020 GBP 1,260 - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2020	CAP-SS	Solvency Statement dated 30/10/20	View PDF Solvency Statement dated 30/10/20 - link opens in a new window - 1 page (1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC07	Cessation of Adele Therese Body as a person with significant control on 30 October 2020	View PDF Cessation of Adele Therese Body as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)

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BLUE BAY GROUP LIMITED

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