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BLUE GOLD HOLDINGS LIMITED

Company number 15271309

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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)
06 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 9 pages (9 pages)
17 Oct 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CH01	Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 15 October 2024	View PDF Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 USD 0.001057	View PDF Statement of capital following an allotment of shares on 11 September 2024 USD 0.001057 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC05	Change of details for Blue Gold International Limited as a person with significant control on 29 July 2024	View PDF Change of details for Blue Gold International Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AD01	Registered office address changed from 4 Queen Street Bath BA1 1HE England to 124 City Road London EC1V 2NX on 29 July 2024	View PDF Registered office address changed from 4 Queen Street Bath BA1 1HE England to 124 City Road London EC1V 2NX on 29 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH02	Sub-division of shares on 29 November 2023	View PDF Sub-division of shares on 29 November 2023 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary shares of $0.001 eacj omtp 100000000 ordinary shares of $0.00000000001 each 29/11/2023	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary shares of $0.001 eacj omtp 100000000 ordinary shares of $0.00000000001 each 29/11/2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 USD .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 USD .001 - link opens in a new window - 11 pages (11 pages)

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