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BLUECOVE LIMITED

Company number 11269446

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2025	SH01	Statement of capital following an allotment of shares on 1 July 2025 GBP 293.70	View PDF Statement of capital following an allotment of shares on 1 July 2025 GBP 293.70 - link opens in a new window - 15 pages (15 pages)
08 Jul 2025	AP01	Appointment of Daniel Howland Smith as a director on 26 June 2025	View PDF Appointment of Daniel Howland Smith as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025	TM01	Termination of appointment of Boris Okuliar as a director on 26 June 2025	View PDF Termination of appointment of Boris Okuliar as a director on 26 June 2025 - link opens in a new window - 1 page (1 page)
23 May 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
09 May 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 May 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2025	SH01	Statement of capital following an allotment of shares on 18 March 2025 GBP 293.66	View PDF Statement of capital following an allotment of shares on 18 March 2025 GBP 293.66 - link opens in a new window - 15 pages (15 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 286.34	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 286.34 - link opens in a new window - 15 pages (15 pages)
09 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 280.82	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 280.82 - link opens in a new window - 15 pages (15 pages)
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 280.32	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 280.32 - link opens in a new window - 15 pages (15 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 279.33	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 279.33 - link opens in a new window - 15 pages (15 pages)
14 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 279.13	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 279.13 - link opens in a new window - 15 pages (15 pages)
02 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 272.64000	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 272.64000 - link opens in a new window - 15 pages (15 pages)
21 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 272.32	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 272.32 - link opens in a new window - 15 pages (15 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 264.94	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 264.94 - link opens in a new window - 13 pages (13 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 264.36	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 264.36 - link opens in a new window - 13 pages (13 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)

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BLUECOVE LIMITED

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