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BLUEGEM BETA LIMITED

Company number SC346487

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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)
30 May 2018 PSC07 Cessation of Bluegem General Partner Lp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 30 May 2018
26 Apr 2018 PSC02 Notification of Bluegem General Partner Lp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 26 June 2017
26 Apr 2018 PSC07 Cessation of Bluegem Gp Llp as a person with significant control on 26 July 2016
26 Apr 2018 PSC05 Change of details for Bluegem Capital Partners Llp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 6 April 2016
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
06 Sep 2017 PSC02 Notification of Bluegem Capital Partners Llp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 6 April 2016
06 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 6 September 2017
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
04 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 30,131,627
17 May 2016 AA Accounts for a small company made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30,131,627
12 May 2015 AA Accounts for a small company made up to 31 December 2014
30 Aug 2014 AA Accounts for a small company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 30,131,627
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 30,131,627.00
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Sep 2012 CH01 Director's details changed for Mr Marco Capello on 10 September 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders