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BLUE OCEAN BIDCO 2 LIMITED

Company number 11546974

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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)
26 Apr 2021	AD01	Registered office address changed from Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th England to The Lakes Care Centre Lakes Road Dukinfield SK16 4TX on 26 April 2021	View PDF Registered office address changed from Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th England to The Lakes Care Centre Lakes Road Dukinfield SK16 4TX on 26 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AD01	Registered office address changed from 61 Warwick Way London SW1V 1QR England to Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th on 11 August 2020	View PDF Registered office address changed from 61 Warwick Way London SW1V 1QR England to Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th on 11 August 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	TM01	Termination of appointment of Jacqueline Titley as a director on 30 July 2019	View PDF Termination of appointment of Jacqueline Titley as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AP01	Appointment of Mrs Jacqueline Titley as a director on 22 May 2019	View PDF Appointment of Mrs Jacqueline Titley as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Jon Hather as a director on 1 April 2019	View PDF Termination of appointment of Jon Hather as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AD01	Registered office address changed from 15 Clarence Road Redhill RH1 6NG England to 61 Warwick Way London SW1V 1QR on 3 April 2019	View PDF Registered office address changed from 15 Clarence Road Redhill RH1 6NG England to 61 Warwick Way London SW1V 1QR on 3 April 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	MR01	Registration of charge 115469740002, created on 16 November 2018	View PDF Registration of charge 115469740002, created on 16 November 2018 - link opens in a new window - 43 pages (43 pages)
16 Nov 2018	MR01	Registration of charge 115469740001, created on 16 November 2018	View PDF Registration of charge 115469740001, created on 16 November 2018 - link opens in a new window - 39 pages (39 pages)
04 Nov 2018	AD01	Registered office address changed from 61 61 Warwick Way London SW1V 1QR United Kingdom to 15 Clarence Road Redhill RH1 6NG on 4 November 2018	View PDF Registered office address changed from 61 61 Warwick Way London SW1V 1QR United Kingdom to 15 Clarence Road Redhill RH1 6NG on 4 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CH01	Director's details changed for Mr Gregory Frederic Pezzella on 6 September 2018	View PDF Director's details changed for Mr Gregory Frederic Pezzella on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Gregory Pezzella on 6 September 2018	View PDF Director's details changed for Mr Gregory Pezzella on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2018	PSC02	Notification of Blue Ocean Midco Ltd as a person with significant control on 1 September 2018	View PDF Notification of Blue Ocean Midco Ltd as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2018	AP01	Appointment of Mr Jon Hather as a director on 9 September 2018	View PDF Appointment of Mr Jon Hather as a director on 9 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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