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BLUECHIP OVERSEAS LIMITED

Company number 13291494

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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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 75	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 75 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AP01	Appointment of Mr Neville James Ackerman as a director on 7 June 2023	View PDF Appointment of Mr Neville James Ackerman as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC01	Notification of Neville Ackerman as a person with significant control on 7 June 2023	View PDF Notification of Neville Ackerman as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Stephen John Roberts as a person with significant control on 7 June 2023	View PDF Change of details for Stephen John Roberts as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of Martin Ramesh Wadhwani as a person with significant control on 7 June 2023	View PDF Cessation of Martin Ramesh Wadhwani as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC07	Cessation of Rick Leroy Beaman as a person with significant control on 7 June 2023	View PDF Cessation of Rick Leroy Beaman as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Martin Ramesh Wadhwani as a director on 8 March 2022	View PDF Termination of appointment of Martin Ramesh Wadhwani as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP01	Appointment of Stephen John Roberts as a director on 25 March 2021	View PDF Appointment of Stephen John Roberts as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Stephen John Roberts as a director on 25 March 2021	View PDF Termination of appointment of Stephen John Roberts as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC01	Notification of Stephen John Roberts as a person with significant control on 25 March 2021	View PDF Notification of Stephen John Roberts as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Stephen John Roberts as a person with significant control on 25 March 2021	View PDF Cessation of Stephen John Roberts as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	PSC01	Notification of Rick Leroy Beaman as a person with significant control on 25 March 2021	View PDF Notification of Rick Leroy Beaman as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC01	Notification of Martin Ramesh Wadhwani as a person with significant control on 25 March 2021	View PDF Notification of Martin Ramesh Wadhwani as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Stephen John Roberts as a person with significant control on 25 March 2021	View PDF Change of details for Stephen John Roberts as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-25 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-25 GBP .1 - link opens in a new window - 27 pages (27 pages)

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BLUECHIP OVERSEAS LIMITED

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