Companies House does not verify the accuracy of the information filed

Advanced company search

BLUEWATER BIO HOLDINGS LIMITED

Company number 09219078

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2016	MR01	Registration of charge 092190780002, created on 15 November 2016	View PDF Registration of charge 092190780002, created on 15 November 2016 - link opens in a new window - 50 pages (50 pages)
29 Nov 2016	MR04	Satisfaction of charge 092190780001 in full	View PDF Satisfaction of charge 092190780001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AP01	Appointment of Mr Luke Rajah as a director on 12 September 2016	View PDF Appointment of Mr Luke Rajah as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	TM01	Termination of appointment of Matthew John Turnock as a director on 12 September 2016	View PDF Termination of appointment of Matthew John Turnock as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 28 pages (28 pages)
24 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 120,360	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 120,360 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AD01	Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, England to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015	View PDF Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, England to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AP01	Appointment of Mr Richard George Andrew Haddon as a director on 10 February 2015	View PDF Appointment of Mr Richard George Andrew Haddon as a director on 10 February 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AP01	Appointment of Matthew John Turnock as a director on 10 February 2015	View PDF Appointment of Matthew John Turnock as a director on 10 February 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AP03	Appointment of Nicholas Daniel Young as a secretary on 10 February 2015	View PDF Appointment of Nicholas Daniel Young as a secretary on 10 February 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	TM02	Termination of appointment of Matthew Turnock as a secretary on 16 February 2015	View PDF Termination of appointment of Matthew Turnock as a secretary on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Mr Nicholas Daniel Young as a director on 10 February 2015	View PDF Appointment of Mr Nicholas Daniel Young as a director on 10 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AD01	Registered office address changed from , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, England to Winchester House 269 Old Marylebone Road London NW1 5RA on 4 March 2015	View PDF Registered office address changed from , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, England to Winchester House 269 Old Marylebone Road London NW1 5RA on 4 March 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR01	Registration of charge 092190780001, created on 23 February 2015	View PDF Registration of charge 092190780001, created on 23 February 2015 - link opens in a new window - 46 pages (46 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 120,360.00	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 120,360.00 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?