BLUEDEVELOPER LIMITED

Company number 11693536

Date	Type	Description	View / Download
02 Dec 2021	PSC05	Change of details for Bluevenn Group Limited as a person with significant control on 12 March 2021	(2 pages)
02 Dec 2021	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
02 Dec 2021	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
06 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 28 February 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Steven Klin as a director on 28 February 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Iain Lovatt as a director on 28 February 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of David Mark Jameson as a director on 28 February 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Kevin Neil Thomas as a director on 28 February 2021	(1 page)
12 Mar 2021	TM02	Termination of appointment of Kevin Neil Thomas as a secretary on 28 February 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr. John T Mcdonald as a director on 28 February 2021	(2 pages)
12 Mar 2021	AD01	Registered office address changed from 1 Redcliff Redcliff Street Bristol BS1 6NP England to Raving Towers Millburn Hill Road Coventry CV4 7HS on 12 March 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with updates	(5 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(19 pages)
25 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 22 November 2019	(5 pages)
19 Mar 2020	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
20 Dec 2019	CS01	22/11/19 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25.08.2020.	(5 pages)
17 Jun 2019	MR04	Satisfaction of charge 116935360001 in full	(1 page)
14 Mar 2019	PSC02	Notification of Bluevenn Group Limited as a person with significant control on 20 December 2018	(1 page)
14 Mar 2019	PSC07	Cessation of Marketdeveloper Limited as a person with significant control on 20 December 2018	(1 page)
14 Feb 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 December 2018	(1 page)
25 Jan 2019	AP01	Appointment of Mr David Mark Jameson as a director on 21 December 2018	(2 pages)
24 Jan 2019	AP03	Appointment of Mr Kevin Neil Thomas as a secretary on 21 December 2018	(2 pages)
24 Jan 2019	AP01	Appointment of Mr Iain Lovatt as a director on 21 December 2018	(2 pages)
24 Jan 2019	AP01	Appointment of Mr Steven Klin as a director on 21 December 2018	(2 pages)
24 Jan 2019	AD01	Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom to 1 Redcliff Redcliff Street Bristol BS1 6NP on 24 January 2019	(1 page)