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BLUE CIRCLE HOLDINGS LIMITED

Company number 11075703

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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)
27 Jun 2019	CAP-SS	Solvency Statement dated 27/06/19	View PDF Solvency Statement dated 27/06/19 - link opens in a new window - 1 page (1 page)
27 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	PSC04	Change of details for Mr Paul Anthony Fowler as a person with significant control on 20 November 2018	View PDF Change of details for Mr Paul Anthony Fowler as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Paul Anthony Fowler on 20 November 2018	View PDF Director's details changed for Mr Paul Anthony Fowler on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AD01	Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN England to Flat 5, Gresham House Gresham Park Road Old Woking Woking Surrey GU22 9DA on 12 April 2018	View PDF Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN England to Flat 5, Gresham House Gresham Park Road Old Woking Woking Surrey GU22 9DA on 12 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CH01	Director's details changed for Mr Paul Anthony Fowler on 12 April 2018	View PDF Director's details changed for Mr Paul Anthony Fowler on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC04	Change of details for Mr Paul Anthony Fowler as a person with significant control on 12 April 2018	View PDF Change of details for Mr Paul Anthony Fowler as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AD01	Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex England to Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN on 12 April 2018	View PDF Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex England to Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN on 12 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 1,040,002	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 1,040,002 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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