BLUECAP CORPORATION LIMITED

Company number 10800168

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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)
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
22 Dec 2020 PSC01 Notification of Chadi El Matni as a person with significant control on 22 December 2020
22 Dec 2020 PSC07 Cessation of Paul Rudolf Bastin as a person with significant control on 22 December 2020
22 Dec 2020 AP01 Appointment of Mr Chadi El Matni as a director on 22 December 2020
21 Dec 2020 TM01 Termination of appointment of Paul Rudolf Bastin as a director on 21 December 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
12 May 2020 AP01 Appointment of Mr Ernest Terence Martin as a director on 12 May 2020
12 May 2020 TM01 Termination of appointment of Simon Leendert Verhoeven as a director on 12 May 2020
12 May 2020 PSC01 Notification of Ernest Terence Martin as a person with significant control on 12 May 2020
12 May 2020 PSC01 Notification of Paul Rudolf Bastin as a person with significant control on 12 May 2020
12 May 2020 PSC07 Cessation of Simon Leendert Verhoeven as a person with significant control on 12 May 2020
12 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
03 Apr 2020 PSC04 Change of details for Mr Simon Leendert Verhoeven as a person with significant control on 31 March 2020
03 Apr 2020 CH01 Director's details changed for Mr Simon Leendert Verhoeven on 31 March 2020
03 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 Oct 2017 AP01 Appointment of Mr Paul Rudolf Bastin as a director on 1 September 2017
02 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-02
  • GBP 25
  • MODEL ARTICLES ‐ Model articles adopted