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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12 Feb 2025 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Adam Beech Penney as a director on 1 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Craig Davis as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Jose Cabellero as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
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27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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16 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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02 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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14 Nov 2024 |
AP01 |
Appointment of Mr Craig Davis as a director on 14 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Eda Alakan as a director on 14 November 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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07 Oct 2024 |
CERTNM |
Company name changed blue current capital LTD\certificate issued on 07/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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09 Sep 2024 |
AD01 |
Registered office address changed from Level 19, the Shard 32 London Bridge Street London SE1 9SG England to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 9 September 2024
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22 Aug 2024 |
PSC07 |
Cessation of Arrow Global Birch Holdings Limited as a person with significant control on 21 August 2024
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22 Aug 2024 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 21 August 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from Belvedere 12 Booth Street Manchester M2 4AW United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Nickolas George Blackburn as a director on 21 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Max Joseph Botschen as a director on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Ms Adrienne Simes as a director on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Ms Jennifer Elizabeth Lambkin as a director on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Jose Cabellero as a director on 21 August 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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