Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 15 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 15 October 2024
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13 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 July 2024
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31 Jul 2024 |
PSC05 |
Change of details for Blue International Holdings Limited as a person with significant control on 29 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Green on 29 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 29 July 2024
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30 Jul 2024 |
PSC05 |
Change of details for Blue International Holdings Limited as a person with significant control on 29 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 30 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from 4 Queen Street Bath BA1 1HE England to 124 City Road London EC1V 2NX on 30 July 2024
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Phil Newall as a director on 3 July 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Daniel Monney Akwafo Owiredu as a director on 11 June 2024
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04 Dec 2023 |
CERTNM |
Company name changed blue gold international LIMITED\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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26 Oct 2023 |
SH02 |
Sub-division of shares on 11 October 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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13 Sep 2023 |
AP01 |
Appointment of Dr Phil Newall as a director on 12 September 2023
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02 Aug 2023 |
PSC05 |
Change of details for Blue International Holdings Limited as a person with significant control on 31 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Monney Akwafo Owiredu on 31 July 2023
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