- Company Overview for BLUE BAY GROUP LIMITED (10862263)
- Filing history for BLUE BAY GROUP LIMITED (10862263)
- People for BLUE BAY GROUP LIMITED (10862263)
- Charges for BLUE BAY GROUP LIMITED (10862263)
- More for BLUE BAY GROUP LIMITED (10862263)
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) |
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10 Nov 2020 | PSC07 | Cessation of Kenneth Paul Cyril Body as a person with significant control on 30 October 2020 | |
10 Nov 2020 | PSC02 | Notification of T & W Body Holdings Limited as a person with significant control on 30 October 2020 | |
10 Nov 2020 | TM01 | Termination of appointment of Kenneth Paul Cyril Body as a director on 30 October 2020 | |
10 Nov 2020 | AP01 | Appointment of Mr William Lewis Body as a director on 30 October 2020 | |
10 Nov 2020 | AP01 | Appointment of Mr Thomas Luke Body as a director on 30 October 2020 | |
10 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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19 Aug 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
07 Feb 2020 | MR01 | Registration of charge 108622630005, created on 7 February 2020 | |
07 Feb 2020 | MR01 | Registration of charge 108622630004, created on 7 February 2020 | |
05 Feb 2020 | MR01 | Registration of charge 108622630003, created on 5 February 2020 | |
08 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
23 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with updates | |
18 Jun 2019 | TM01 | Termination of appointment of Simon David Pyne as a director on 18 June 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Albert Henry Wisdom as a director on 12 June 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Adele Therese Body as a director on 12 June 2019 | |
23 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
23 Nov 2018 | AA01 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 | |
22 Oct 2018 | MR01 | Registration of charge 108622630002, created on 19 October 2018 | |
12 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with updates | |
04 Jul 2018 | AP01 | Appointment of Mrs Deborah Anne Wisdom as a director on 13 July 2017 | |
11 Sep 2017 | MR01 | Registration of charge 108622630001, created on 6 September 2017 | |
27 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 13 July 2017
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27 Jul 2017 | AP01 | Appointment of Mr Albert Henry Wisdom as a director on 13 July 2017 | |
20 Jul 2017 | RESOLUTIONS |
Resolutions
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12 Jul 2017 | NEWINC |
Incorporation
Statement of capital on 2017-07-12
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