BLUEVENN GROUP HOLDINGS LIMITED

Company number 05189530

Date	Type	Description	View / Download
12 Mar 2021	AP01	Appointment of Mr Michael Hill as a director on 28 February 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr. John T Mcdonald as a director on 28 February 2021	(2 pages)
12 Mar 2021	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6NP to Raving Towers Millburn Hill Road Coventry CV4 7HS on 12 March 2021	(1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(13 pages)
23 Dec 2020	PSC02	Notification of Bluevenn Group Limited as a person with significant control on 6 April 2016	(2 pages)
23 Dec 2020	PSC07	Cessation of Steven Klin as a person with significant control on 6 April 2016	(1 page)
23 Dec 2020	PSC07	Cessation of Iain Fraser Lovatt as a person with significant control on 6 April 2016	(1 page)
23 Dec 2020	PSC07	Cessation of Kevin Neil Thomas as a person with significant control on 6 April 2016	(1 page)
15 Sep 2020	AP03	Appointment of Mr Neil Kevin Thomas as a secretary on 11 September 2020	(2 pages)
13 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(13 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
17 Jun 2019	MR04	Satisfaction of charge 051895300004 in full	(1 page)
19 Oct 2018	RP04AP01	Second filing for the appointment of Iain Fraser Lovatt as a director	(6 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
03 Oct 2018	MR04	Satisfaction of charge 051895300003 in full	(1 page)
01 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 21/07/2016	(7 pages)
24 Sep 2018	MR01	Registration of charge 051895300004, created on 20 September 2018	(57 pages)
23 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
29 Nov 2017	MR01	Registration of charge 051895300003, created on 22 November 2017	(38 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Sep 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/10/2018.	(8 pages)
07 Oct 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 11,381.67	(5 pages)