BLUE WOLF GLOBAL LIMITED

Company number 08214754

Date	Type	Description	View / Download
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 8,030,033	(3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement 21/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jul 2018	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to PO Box 41 Northern Road Portsmouth Hampshire PO6 3AU on 26 July 2018	(1 page)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 8,030,033	(3 pages)
11 Jan 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
31 Aug 2017	CH01	Director's details changed for Eric Berridge on 1 April 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
23 Dec 2016	TM01	Termination of appointment of Michael Kirven as a director on 9 May 2016	(1 page)
25 Aug 2016	CH01	Director's details changed for Eric Berridge on 1 January 2016	(2 pages)
08 Jan 2016	AA	Full accounts made up to 31 December 2014	(25 pages)
21 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 8,030,032	(4 pages)
19 Oct 2015	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 October 2015	(1 page)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
07 Apr 2015	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(4 pages)
14 Feb 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT England on 14 February 2014	(1 page)
11 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
23 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 8,030,032	(4 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 8,030,032	(3 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 5,901,000	(3 pages)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)