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PROJECT BLUEBELL (MIDCO) LIMITED

Company number 13883157

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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)
11 Jul 2024 AA Full accounts made up to 31 October 2023
08 May 2024 TM01 Termination of appointment of Paul James Carter as a director on 15 April 2024
08 May 2024 AP01 Appointment of Mrs Tanja Willis as a director on 24 April 2024
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
03 Oct 2023 AD01 Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom to Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR on 3 October 2023
05 Jul 2023 AA Full accounts made up to 31 October 2022
01 Jun 2023 TM01 Termination of appointment of Samantha Jane Leonard as a director on 28 May 2023
06 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with updates
21 Nov 2022 AP01 Appointment of Ms Charlotte Smith as a director on 3 November 2022
21 Nov 2022 TM01 Termination of appointment of Mark Anthony Fuller as a director on 15 November 2022
03 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 2,951,641
24 Feb 2022 TM01 Termination of appointment of Alison Clare Price as a director on 16 February 2022
24 Feb 2022 TM01 Termination of appointment of Robert Richard Jonathan Kay as a director on 16 February 2022
24 Feb 2022 AP01 Appointment of Mrs Samantha Jane Leonard as a director on 16 February 2022
24 Feb 2022 AP01 Appointment of Mr Paul James Carter as a director on 16 February 2022
24 Feb 2022 AP01 Appointment of Mr Mark Anthony Fuller as a director on 16 February 2022
31 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 October 2022
31 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-31
  • GBP 1