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BLU NICHE RISK SERVICES LIMITED

Company number 13809098

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2024
  • GBP 1.469
13 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Director ratification 29/02/2024
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2022
  • GBP 1.313
12 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 1.368
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/24
28 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 PSC05 Change of details for Nuventure International Limited as a person with significant control on 19 December 2023
03 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
14 Jul 2023 AP01 Appointment of Mr Charles Robert Mcqueen Grant Rowley as a director on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Crispin Patrick Marsland-Roberts as a director on 13 July 2023
11 May 2023 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 1.313
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2024.
30 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
16 Jan 2023 MR01 Registration of charge 138090980001, created on 12 January 2023
30 Dec 2022 PSC05 Change of details for Nuventure International Limited as a person with significant control on 30 September 2022
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 1.313
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
18 Sep 2022 SH08 Change of share class name or designation
09 Jun 2022 AP01 Appointment of Mr Neil Stephen Evans as a director on 23 May 2022
09 Jun 2022 AP01 Appointment of Mr Crispin Patrick Marsland-Roberts as a director on 23 May 2022
11 Feb 2022 AP01 Appointment of Mr Andrew Mark Colbran as a director on 10 February 2022
20 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-20
  • GBP 1