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BLUEBELL CARS ULTIMATE HOLDING LIMITED

Company number 14356117

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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)
17 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 431,654.67	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 431,654.67 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 411,654.67	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 411,654.67 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC02	Notification of Freshstream Ii Gp Llp as a person with significant control on 14 September 2022	View PDF Notification of Freshstream Ii Gp Llp as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 3 October 2023	View PDF Withdrawal of a person with significant control statement on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
08 Dec 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 371,654.67	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 371,654.67 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 37 pages (37 pages)

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