Advanced company searchLink opens in new window

BLUE BAY GROUP LIMITED

Company number 10862263

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)
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
  • GBP 3,601
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
  • GBP 3,601
27 Jul 2017 AP01 Appointment of Mr Albert Henry Wisdom as a director on 13 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-12
  • GBP 1,097