BLUE GEM WIND LIMITED

Company number 11116383

Date	Type	Description	View / Download
16 Feb 2021	AP01	Appointment of Mr. Hugh Kelly as a director on 10 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Sam Roch Perks as a director on 10 February 2021	(1 page)
16 Feb 2021	AP03	Appointment of Mr. Mike Scott as a secretary on 10 February 2021	(2 pages)
16 Feb 2021	TM02	Termination of appointment of Hugh Kelly as a secretary on 10 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Mike Scott as a director on 29 January 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
25 Jan 2021	AP01	Appointment of Mr. Mike Scott as a director on 8 January 2021	(2 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	(7 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 200	(3 pages)
29 Jun 2020	AD01	Registered office address changed from First Floor, Pier House Pier Road Pembroke Dock Pembrokeshire SA72 6TR Wales to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN on 29 June 2020	(1 page)
23 Jun 2020	CH01	Director's details changed for Mr Olivier Terneaud on 22 June 2020	(2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Olivier Terneaud on 4 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Hugh Kelly as a director on 5 June 2020	(1 page)
02 Jun 2020	AD01	Registered office address changed from First Floor, Pier House Pier Road Pembroke Dock, Pembrokeshire SA76 6TR Wales to First Floor, Pier House Pier Road Pembroke Dock Pembrokeshire SA72 6TR on 2 June 2020	(1 page)
02 Jun 2020	AP01	Appointment of Mrs Silke Ehrhart as a director on 2 June 2020	(2 pages)
28 May 2020	AP01	Appointment of Mrs Vanessa Godefroy as a director on 15 May 2020	(2 pages)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
07 May 2020	AP01	Appointment of Mr Olivier Terneaud as a director on 7 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Robert Howard Johnson as a director on 7 May 2020	(2 pages)
08 Apr 2020	AD01	Registered office address changed from 2nd Floor, Pier House Pembroke Dock Pembrokeshire SA76 6TR Wales to First Floor, Pier House Pier Road Pembroke Dock, Pembrokeshire SA76 6TR on 8 April 2020	(1 page)
31 Mar 2020	PSC07	Cessation of Sam Roch- Perks as a person with significant control on 4 March 2020	(1 page)
31 Mar 2020	PSC02	Notification of Total New Energies Limited as a person with significant control on 4 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Kevin Banister as a director on 2 March 2020	(1 page)