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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29 Jan 2025 |
AP01 |
Appointment of Mr Michael Norman Williams as a director on 17 January 2025
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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07 Aug 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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01 Aug 2024 |
PSC02 |
Notification of Bluefin Developments (Abbington) Limited as a person with significant control on 18 July 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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13 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Bluefin Developments (Abbington) Limited as a person with significant control on 20 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/24
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
AP01 |
Appointment of Mr Kevin Neal as a director on 4 June 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Anthony Lino Rapacioli as a director on 13 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Zac Stefan Theodorou as a director on 20 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Ms Aura Arminda De Jesus Ferreira Horta as a director on 20 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Gregory Constantine Georghiou as a director on 20 October 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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30 Aug 2023 |
PSC02 |
Notification of Bluefin Developments (Abbington) Limited as a person with significant control on 18 August 2023
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30 Aug 2023 |
PSC02 |
Notification of Olive Spring Holdings Ltd as a person with significant control on 18 August 2023
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30 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2023
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29 Aug 2023 |
SH08 |
Change of share class name or designation
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29 Aug 2023 |
SH02 |
Sub-division of shares on 18 August 2023
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