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BLUECOVE LIMITED

Company number 11269446

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 280.82	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 280.82 - link opens in a new window - 15 pages (15 pages)
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 280.32	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 280.32 - link opens in a new window - 15 pages (15 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 279.33	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 279.33 - link opens in a new window - 15 pages (15 pages)
14 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 279.13	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 279.13 - link opens in a new window - 15 pages (15 pages)
02 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 272.64000	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 272.64000 - link opens in a new window - 15 pages (15 pages)
21 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 272.32	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 272.32 - link opens in a new window - 15 pages (15 pages)
11 Jan 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 - 1 page (1 page)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 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)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 264.94	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 264.94 - link opens in a new window - 13 pages (13 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 264.36	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 264.36 - link opens in a new window - 13 pages (13 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 260.330	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 260.330 - link opens in a new window - 13 pages (13 pages)
25 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 259.93	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 259.93 - link opens in a new window - 13 pages (13 pages)
13 Jun 2023	PSC04	Change of details for Mrs Louise Elizabeth Willis as a person with significant control on 31 May 2023	View PDF Change of details for Mrs Louise Elizabeth Willis as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Mr Hugh John Ramsay Willis as a person with significant control on 31 May 2023	View PDF Change of details for Mr Hugh John Ramsay Willis as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Mr Alexander Khein as a person with significant control on 31 May 2023	View PDF Change of details for Mr Alexander Khein as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 186.67	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 186.67 - link opens in a new window - 14 pages (14 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 257.24	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 257.24 - link opens in a new window - 13 pages (13 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 213.74	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 213.74 - link opens in a new window - 14 pages (14 pages)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)

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BLUECOVE LIMITED

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