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BLUE GOLD INTERNATIONAL HOLDINGS LIMITED

Company number 14044229

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	PSC04	Change of details for Andrew Cavaghan as a person with significant control on 1 April 2023	View PDF Change of details for Andrew Cavaghan as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ England to 4 Queen Street Bath BA1 1HE on 2 March 2023	View PDF Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ England to 4 Queen Street Bath BA1 1HE on 2 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: notwithstanding any provisons of the company's memorandum of association and articles of association or any personal interest of any of the directors of the company 23/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: notwithstanding any provisons of the company's memorandum of association and articles of association or any personal interest of any of the directors of the company 23/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Jun 2022	CERTNM	Company name changed blue gold international LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20	View PDF Company name changed blue gold international LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AD01	Registered office address changed from Glebe House Upper Swainswick Bath BA1 8BX England to One Temple Quay Temple Back East Bristol BS1 6DZ on 14 April 2022	View PDF Registered office address changed from Glebe House Upper Swainswick Bath BA1 8BX England to One Temple Quay Temple Back East Bristol BS1 6DZ on 14 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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