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BLUECAP RESOURCES LIMITED

Company number 12937597

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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)
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 10 December 2022
  • USD 31,782.072
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2022.
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 10 December 2022
  • USD 28,581.432
26 Oct 2022 CH01 Director's details changed for Mr Nigel Kirk Adams on 1 September 2022
25 Oct 2022 AP01 Appointment of Mr Nigel Kirk Adams as a director on 1 September 2022
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
08 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2021
  • GBP 21,151.46
07 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2022 SH15 Reduction of capital following redenomination. Statement of capital on 6 July 2022
  • USD 25,381.764
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2022 SH15 Reduction of capital following redenomination. Statement of capital on 13 June 2022
  • USD 25,381.764
18 May 2022 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
13 May 2022 SH14 Redenomination of shares. Statement of capital 12 May 2022
  • USD 27,479.077138
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 21,151.46
01 Mar 2022 AP01 Appointment of Mr James Ward as a director on 1 March 2022
01 Feb 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 21,151.47
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2022.
22 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 10,950.98
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 9,450.98
23 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 PSC05 Change of details for Grammont Partners Limited as a person with significant control on 11 December 2020