Companies House does not verify the accuracy of the information filed

Advanced company search

BLUEVARIA INVESTMENTS AND PROCEEDS LTD

Company number 14370722

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	PSC01	Notification of Mohamed Azeen Azeez as a person with significant control on 1 September 2023	View PDF Notification of Mohamed Azeen Azeez as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	PSC01	Notification of Shazna Fathima Noor Azeez as a person with significant control on 1 September 2023	View PDF Notification of Shazna Fathima Noor Azeez as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC01	Notification of Mohamed Azeem Azeez as a person with significant control on 1 September 2023	View PDF Notification of Mohamed Azeem Azeez as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AD01	Registered office address changed from 42 Washington Road Worcester Park KT4 8JH England to 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ on 12 September 2023	View PDF Registered office address changed from 42 Washington Road Worcester Park KT4 8JH England to 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 12 September 2023	View PDF Withdrawal of a person with significant control statement on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr. Christopher Nisetus Gemunu Antony on 1 September 2023	View PDF Director's details changed for Mr. Christopher Nisetus Gemunu Antony on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mrs Shazna Fathima Noor Azeez as a director on 1 September 2023	View PDF Appointment of Mrs Shazna Fathima Noor Azeez as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Dr Mohamed Azeem Azeez as a director on 1 September 2023	View PDF Appointment of Dr Mohamed Azeem Azeez as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	AD01	Registered office address changed from Flat 20 Attleborough Court Sydenham Hill London SE23 3PL United Kingdom to 42 Washington Road Worcester Park KT4 8JH on 24 August 2023	View PDF Registered office address changed from Flat 20 Attleborough Court Sydenham Hill London SE23 3PL United Kingdom to 42 Washington Road Worcester Park KT4 8JH on 24 August 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Christopher Nisetus Gemunu Antony as a director on 14 December 2022	View PDF Appointment of Mr Christopher Nisetus Gemunu Antony as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC07	Cessation of Desiree Bacay as a person with significant control on 14 December 2022	View PDF Cessation of Desiree Bacay as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Desiree Bacay as a director on 14 December 2022	View PDF Termination of appointment of Desiree Bacay as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?