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BLUECOVE LIMITED

Company number 11269446

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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)
09 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval to the appointment as a director 31/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2023 SH10 Particulars of variation of rights attached to shares
07 Jun 2023 PSC02 Notification of Ares Management Corporation as a person with significant control on 31 May 2023
01 Jun 2023 AP01 Appointment of Boris Okuliar as a director on 31 May 2023
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 186.12
17 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 185.08
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 174.77
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 174.77
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
30 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 170.34
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 170.34004
11 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 169.09
14 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 167.94008
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 162.04
11 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 160.54008
15 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities