BLUEBOTTLE UK LIMITED filing history - Find and update company information

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BLUEBOTTLE UK LIMITED

Company number 03744190

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Robert Pieter Blok on 6 December 2022	View PDF Director's details changed for Mr Robert Pieter Blok on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Ian Philip Woods on 6 December 2022	View PDF Director's details changed for Mr Ian Philip Woods on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC05	Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022	View PDF Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2019	SH19	Statement of capital on 8 February 2019 GBP 1.00	View PDF Statement of capital on 8 February 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	View PDF Solvency Statement dated 07/02/19 - link opens in a new window - 1 page (1 page)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 300,136,652	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 300,136,652 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	View PDF Director's details changed for Mr Ian Philip Woods on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)

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