BLUECAP CORPORATION LIMITED

Company number 10800168

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	(3 pages)
02 May 2023	AA	Total exemption full accounts made up to 30 June 2022	(8 pages)
10 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	(3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages)
19 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	(4 pages)
22 Dec 2020	PSC01	Notification of Chadi El Matni as a person with significant control on 22 December 2020	(2 pages)
22 Dec 2020	PSC07	Cessation of Paul Rudolf Bastin as a person with significant control on 22 December 2020	(1 page)
22 Dec 2020	AP01	Appointment of Mr Chadi El Matni as a director on 22 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Paul Rudolf Bastin as a director on 21 December 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(4 pages)
30 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	(3 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(4 pages)
12 May 2020	AP01	Appointment of Mr Ernest Terence Martin as a director on 12 May 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Simon Leendert Verhoeven as a director on 12 May 2020	(1 page)
12 May 2020	PSC01	Notification of Ernest Terence Martin as a person with significant control on 12 May 2020	(2 pages)
12 May 2020	PSC01	Notification of Paul Rudolf Bastin as a person with significant control on 12 May 2020	(2 pages)
12 May 2020	PSC07	Cessation of Simon Leendert Verhoeven as a person with significant control on 12 May 2020	(1 page)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	(3 pages)
03 Apr 2020	PSC04	Change of details for Mr Simon Leendert Verhoeven as a person with significant control on 31 March 2020	(2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Simon Leendert Verhoeven on 31 March 2020	(2 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
10 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)