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BLUE MC FINANCE LTD.

Company number 13397560

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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)
05 Sep 2024	CH01	Director's details changed for Mr Tom St John Walsh on 5 September 2024	View PDF Director's details changed for Mr Tom St John Walsh on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 24 pages (24 pages)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr Adam Davis as a director on 1 March 2024	View PDF Appointment of Mr Adam Davis as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Christoph Englisch as a director on 29 February 2024	View PDF Termination of appointment of Christoph Englisch as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Statutory audited financial statements approved by directors/any one director or officer suth to take any action thought necessary. Directors actions ratified/resolutions may be executed in counterparts/resolutions passed 13/09/2023	View PDF Resolutions RES13 ‐ Statutory audited financial statements approved by directors/any one director or officer suth to take any action thought necessary. Directors actions ratified/resolutions may be executed in counterparts/resolutions passed 13/09/2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 22 pages (22 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Tom St John Walsh as a director on 1 September 2023	View PDF Appointment of Mr Tom St John Walsh as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC05	Change of details for Blue Mc Holdings Ltd. as a person with significant control on 5 September 2022	View PDF Change of details for Blue Mc Holdings Ltd. as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	PSC07	Cessation of Gregg Hymowitz as a person with significant control on 14 May 2021	View PDF Cessation of Gregg Hymowitz as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC07	Cessation of Entrust Global Partners Holdings Llc as a person with significant control on 14 May 2022	View PDF Cessation of Entrust Global Partners Holdings Llc as a person with significant control on 14 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC07	Cessation of Blue Ocean Gp Llc as a person with significant control on 14 May 2021	View PDF Cessation of Blue Ocean Gp Llc as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC07	Cessation of Blue Mc (Cayman) Llc as a person with significant control on 14 May 2021	View PDF Cessation of Blue Mc (Cayman) Llc as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
20 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 21 pages (21 pages)
20 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 21 pages (21 pages)

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BLUE MC FINANCE LTD.

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