Companies House does not verify the accuracy of the information filed

BLUE MC FINANCE LTD.

Company number 13397560

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 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)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 199,391,870.00	View PDF Statement of capital on 22 September 2022 GBP 199,391,870.00 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 21/09/22	View PDF Solvency Statement dated 21/09/22 - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom to 30 Panton Street London SW1Y 4AJ on 16 September 2022	View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom to 30 Panton Street London SW1Y 4AJ on 16 September 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	PSC01	Notification of Gregg Hymowitz as a person with significant control on 14 May 2021	View PDF Notification of Gregg Hymowitz as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC02	Notification of Entrust Global Partners Holdings Llc as a person with significant control on 14 May 2022	View PDF Notification of Entrust Global Partners Holdings Llc as a person with significant control on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC02	Notification of Blue Ocean Gp Llc as a person with significant control on 14 May 2021	View PDF Notification of Blue Ocean Gp Llc as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC02	Notification of Blue Mc (Cayman) Llc as a person with significant control on 14 May 2021	View PDF Notification of Blue Mc (Cayman) Llc as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 203,786,870	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 203,786,870 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 203,167,900	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 203,167,900 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM02	Termination of appointment of Monica Dawes as a secretary on 13 June 2021	View PDF Termination of appointment of Monica Dawes as a secretary on 13 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Dale Carman as a director on 13 June 2021	View PDF Termination of appointment of Dale Carman as a director on 13 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Mr. Christoph Englisch as a director on 13 June 2021	View PDF Appointment of Mr. Christoph Englisch as a director on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 100	View PDF Incorporation Statement of capital on 2021-05-14 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

BLUE MC FINANCE LTD.

Filter by category