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BLUEGROUP PROPCO LIMITED

Company number 12311183

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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)
10 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 30 April 2021	View PDF Previous accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	RP04PSC07	Second filing for the cessation of Alteri Partners Llp as a person with significant control	View PDF Second filing for the cessation of Alteri Partners Llp as a person with significant control - link opens in a new window - 6 pages (6 pages)
29 Apr 2021	PSC07	Cessation of Alteri Partners Llp as a person with significant control on 12 November 2020 ANNOTATION Clarification a second filed PSC07 was registered on 30/06/2021.	View PDF Cessation of Alteri Partners Llp as a person with significant control on 12 November 2020 ANNOTATION Clarification a second filed PSC07 was registered on 30/06/2021. - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	CH01	Director's details changed for Mr Huibert Arnold Vos on 1 May 2020	View PDF Director's details changed for Mr Huibert Arnold Vos on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AP01	Appointment of Mr Christoffer Kjellmo Larsen as a director on 20 July 2020	View PDF Appointment of Mr Christoffer Kjellmo Larsen as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	MR01	Registration of charge 123111830001, created on 30 June 2020	View PDF Registration of charge 123111830001, created on 30 June 2020 - link opens in a new window - 35 pages (35 pages)
01 May 2020	PSC05	Change of details for Alteri Partners Llp as a person with significant control on 1 May 2020	View PDF Change of details for Alteri Partners Llp as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AD01	Registered office address changed from Fifth Floor, 20 Balderton Street London W1K 6TL United Kingdom to Fifth Floor 15-16 Brook’S Mews London W1K 4DS on 1 May 2020	View PDF Registered office address changed from Fifth Floor, 20 Balderton Street London W1K 6TL United Kingdom to Fifth Floor 15-16 Brook’S Mews London W1K 4DS on 1 May 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC02	Notification of Alteri Partners Llp as a person with significant control on 12 November 2019	View PDF Notification of Alteri Partners Llp as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC02	Notification of Apollo Global Management, Inc. as a person with significant control on 12 November 2019	View PDF Notification of Apollo Global Management, Inc. as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 20 February 2020	View PDF Withdrawal of a person with significant control statement on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 1	View PDF Incorporation Statement of capital on 2019-11-12 GBP 1 - link opens in a new window - 28 pages (28 pages)

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