BLUE GEM WIND LIMITED

Company number 11116383

Date	Type	Description	View / Download
07 May 2020	AP01	Appointment of Mr Robert Howard Johnson as a director on 7 May 2020	(2 pages)
08 Apr 2020	AD01	Registered office address changed from 2nd Floor, Pier House Pembroke Dock Pembrokeshire SA76 6TR Wales to First Floor, Pier House Pier Road Pembroke Dock, Pembrokeshire SA76 6TR on 8 April 2020	(1 page)
31 Mar 2020	PSC07	Cessation of Sam Roch- Perks as a person with significant control on 4 March 2020	(1 page)
31 Mar 2020	PSC02	Notification of Total New Energies Limited as a person with significant control on 4 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Kevin Banister as a director on 2 March 2020	(1 page)
13 Feb 2020	PSC04	Change of details for Mr Sam Roch- Perks as a person with significant control on 29 January 2019	(2 pages)
13 Feb 2020	PSC07	Cessation of Simple Blue Energy Wind Limited as a person with significant control on 18 December 2017	(1 page)
13 Feb 2020	PSC01	Notification of Sam Roch- Perks as a person with significant control on 18 December 2017	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
07 Jun 2019	AD01	Registered office address changed from 2nd Floor Pier House Pier House Pembrokeshire SA7 6TR Wales to 2nd Floor, Pier House Pembroke Dock Pembrokeshire SA76 6TR on 7 June 2019	(1 page)
07 Jun 2019	AD01	Registered office address changed from Unit 6a Penstraze Chacewater Truro TR4 8PN England to 2nd Floor Pier House Pier House Pembrokeshire SA7 6TR on 7 June 2019	(1 page)
08 Apr 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
19 Mar 2019	AD01	Registered office address changed from Unit 6a Penstranze Business Centre Truro Cornwall England to Unit 6a Penstraze Chacewater Truro TR4 8PN on 19 March 2019	(1 page)
19 Feb 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-30	(2 pages)
07 Mar 2018	CONNOT	Change of name notice	(2 pages)
21 Feb 2018	AP03	Appointment of Mr Hugh Kelly as a secretary on 19 February 2018	(2 pages)
21 Feb 2018	AD01	Registered office address changed from Unit 6 Penstraze Business Centre Truo Cornwall TR4 8PN England to Unit 6a Penstranze Business Centre Truro Cornwall on 21 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Hugh Kelly as a director on 19 February 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Ben Gowers as a director on 19 February 2018	(1 page)
19 Feb 2018	TM02	Termination of appointment of Ben Gowers as a secretary on 19 February 2018	(1 page)
18 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-18 GBP 100	(12 pages)

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