Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Behdad Eghbali on 22 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 31 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Behdad Eghbali as a person with significant control on 30 June 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Jose E. Feliciano as a person with significant control on 30 June 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Todd Lawrence Boehly on 9 October 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Stamford Bridge Fulham Road London SW6 1HS England to C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX on 11 September 2023
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11 Sep 2023 |
AP04 |
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 5 September 2023
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23 Aug 2023 |
MR01 |
Registration of charge 140755180001, created on 22 August 2023
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22 Aug 2023 |
CERTNM |
Company name changed blues partners LIMITED\certificate issued on 22/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-21
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14 Aug 2023 |
PSC01 |
Notification of Jose E. Feliciano as a person with significant control on 30 June 2023
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14 Aug 2023 |
PSC01 |
Notification of Behdad Eghbali as a person with significant control on 30 June 2023
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14 Aug 2023 |
PSC07 |
Cessation of Blues Investment Midco Limited as a person with significant control on 30 June 2023
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12 May 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Stamford Bridge Fulham Road London SW6 1HS on 12 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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08 Mar 2023 |
PSC05 |
Change of details for Blues Investment Midco Limited as a person with significant control on 6 May 2022
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26 Oct 2022 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division 30/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division 30/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
SH02 |
Sub-division of shares on 30 May 2022
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13 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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