BLUEVENN GROUP HOLDINGS LIMITED

Company number 05189530

Date	Type	Description	View / Download
07 Oct 2015	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc PO Box PO Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH to Bluevenn 1 Redcliff Street Bristol BS1 6NP	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Dec 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders	(5 pages)
09 Jul 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Oct 2013	TM01	Termination of appointment of Adrian Beach as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mr David Mark Jameson as a director	(2 pages)
03 Oct 2013	TM02	Termination of appointment of Manoj Paul as a secretary	(1 page)
03 Oct 2013	TM01	Termination of appointment of Manoj Paul as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Brad Wilson as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mr Steven Klin as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Kevin Neil Thomas as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Iain Lovatt as a director ANNOTATION Clarification a second filed AP01 was registered on 19/10/2018.	(3 pages)
18 Sep 2013	CERTNM	Company name changed smartfocus group LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-08-01	(3 pages)
18 Sep 2013	CONNOT	Change of name notice	(2 pages)
01 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(5 pages)
01 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
31 Jul 2013	SH19	Statement of capital on 31 July 2013 GBP 11,381.67	(4 pages)
31 Jul 2013	SH20	Statement by directors	(1 page)
31 Jul 2013	CAP-SS	Solvency statement dated 30/07/13	(1 page)
31 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 30/07/2013	(2 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 1,011,381.67	(4 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £2,112,445 30/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Mar 2013	AP01	Appointment of Mr Brad Thomas Wilson as a director	(2 pages)