BLUEBOTTLE UK LIMITED

Company number 03744190

Date	Type	Description	View / Download
27 Jun 2017	TM01	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017	(1 page)
15 Jun 2017	CH01	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Jul 2016	AP01	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	(1 page)
31 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/04/2015.	(6 pages)
31 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2016	(18 pages)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 300,000,001 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016.	(9 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Sep 2015	AP01	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 300,000,001	(7 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 175,000,001	(3 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 300,000,001 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2016	(5 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 50,000,001.00	(4 pages)
18 Dec 2014	SH20	Statement by Directors	(2 pages)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 50,000,000	(5 pages)
18 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 17/12/2014	(2 pages)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 50,000,000	(4 pages)
11 Dec 2014	SH20	Statement by Directors	(2 pages)
11 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/11/2014	(2 pages)