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BLUE CURRENT LTD

Company number 12592858

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AD01	Registered office address changed from 11 Golden Square London W1F 9JB England to Belvedere 12 Booth Street Manchester M2 4AW on 4 December 2023	View PDF Registered office address changed from 11 Golden Square London W1F 9JB England to Belvedere 12 Booth Street Manchester M2 4AW on 4 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AD01	Registered office address changed from 20 Anley Road London W14 0BY England to 11 Golden Square London W1F 9JB on 10 July 2023	View PDF Registered office address changed from 20 Anley Road London W14 0BY England to 11 Golden Square London W1F 9JB on 10 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC07	Cessation of Ngb Invest Ltd as a person with significant control on 28 June 2023	View PDF Cessation of Ngb Invest Ltd as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC07	Cessation of Joseph Invest Ltd as a person with significant control on 28 June 2023	View PDF Cessation of Joseph Invest Ltd as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC02	Notification of Arrow Global Birch Holdings Limited as a person with significant control on 28 June 2023	View PDF Notification of Arrow Global Birch Holdings Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	PSC07	Cessation of Max Joseph Botschen as a person with significant control on 4 November 2021	View PDF Cessation of Max Joseph Botschen as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Nickolas George Blackburn as a person with significant control on 4 November 2021	View PDF Cessation of Nickolas George Blackburn as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC02	Notification of Ngb Invest Ltd as a person with significant control on 4 November 2021	View PDF Notification of Ngb Invest Ltd as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC02	Notification of Joseph Invest Ltd as a person with significant control on 4 November 2021	View PDF Notification of Joseph Invest Ltd as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mr Nickolas George Blackburn as a director on 11 March 2021	View PDF Appointment of Mr Nickolas George Blackburn as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	AD01	Registered office address changed from 23 Lambton Place London W11 2SH England to 20 Anley Road London W14 0BY on 14 November 2020	View PDF Registered office address changed from 23 Lambton Place London W11 2SH England to 20 Anley Road London W14 0BY on 14 November 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 2 - link opens in a new window - 12 pages (12 pages)

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