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BLUE ENERGY LOGISTICS LIMITED

Company number 13033595

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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)
25 Aug 2024	AD01	Registered office address changed from 1.09 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to 49 Carlsile Avenue Carlisle Avenue St. Albans AL3 5LX on 25 August 2024	View PDF Registered office address changed from 1.09 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to 49 Carlsile Avenue Carlisle Avenue St. Albans AL3 5LX on 25 August 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 140	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 140 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AD01	Registered office address changed from 1.03-1.04 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to 1.09 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 April 2022	View PDF Registered office address changed from 1.03-1.04 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to 1.09 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 April 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	PSC07	Cessation of Blue Commodities Llp as a person with significant control on 19 November 2021	View PDF Cessation of Blue Commodities Llp as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AD01	Registered office address changed from 49 Carlisle Avenue St. Albans AL3 5LX England to 1.03-1.04 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 13 August 2021	View PDF Registered office address changed from 49 Carlisle Avenue St. Albans AL3 5LX England to 1.03-1.04 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC05	Change of details for Blue Oil Energy Llp as a person with significant control on 24 May 2021	View PDF Change of details for Blue Oil Energy Llp as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC01	Notification of James Jonathan Gaydon Mark as a person with significant control on 24 May 2021	View PDF Notification of James Jonathan Gaydon Mark as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 60	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 60 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP .01 - link opens in a new window - 12 pages (12 pages)

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BLUE ENERGY LOGISTICS LIMITED

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