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BLUEVENN GROUP HOLDINGS LIMITED

Company number 05189530

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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)
23 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
26 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Oct 2023 TM01 Termination of appointment of Kin Gill as a director on 30 September 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 SH02 Sub-division of shares on 10 June 2022
16 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
19 Jan 2023 AD01 Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2023
19 Jan 2023 PSC05 Change of details for Bluevenn Group Limited as a person with significant control on 18 January 2023
15 Dec 2022 AA Full accounts made up to 31 December 2021
17 Oct 2022 AP01 Appointment of Mr Kin Gill as a director on 11 October 2022
23 Jun 2022 PSC05 Change of details for Bluevenn Group Limited as a person with significant control on 12 March 2021
23 Jun 2022 MR01 Registration of charge 051895300005, created on 17 June 2022
17 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
16 Jun 2022 PSC05 Change of details for Bluevenn Group Limited as a person with significant control on 12 March 2021
14 Jun 2022 PSC05 Change of details for Bluevenn Group Limited as a person with significant control on 12 March 2021
07 Jun 2022 PSC05 Change of details for Bluevenn Group Limited as a person with significant control on 6 April 2016
26 May 2022 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
24 May 2022 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
24 May 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
16 Feb 2022 AA Full accounts made up to 28 February 2021
06 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 28 February 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
16 Mar 2021 TM01 Termination of appointment of Steven Klin as a director on 28 February 2021
15 Mar 2021 TM01 Termination of appointment of David Mark Jameson as a director on 28 February 2021
15 Mar 2021 TM01 Termination of appointment of Iain Lovatt as a director on 28 February 2021