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BLUEFLOAT MANAGEMENT UK LIMITED

Company number 13498981

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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)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH19	Statement of capital on 24 July 2024 GBP 3,896,210	View PDF Statement of capital on 24 July 2024 GBP 3,896,210 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CAP-SS	Solvency Statement dated 23/07/24	View PDF Solvency Statement dated 23/07/24 - link opens in a new window - 1 page (1 page)
24 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 23/07/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 23/07/2024 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 5,896,210	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 5,896,210 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
14 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	CH01	Director's details changed for Carlos Martin Rivals on 5 July 2023	View PDF Director's details changed for Carlos Martin Rivals on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 3,150,001	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 3,150,001 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 2,350,001	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 2,350,001 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 1,950,001	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 1,950,001 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 1,400,001	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 1,400,001 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 800,001	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 800,001 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 400,001	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 400,001 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 100,001	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 15 pages (15 pages)

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BLUEFLOAT MANAGEMENT UK LIMITED

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