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BLUE GOLD GROUP LIMITED

Company number 11954744

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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)
08 May 2024 AA Total exemption full accounts made up to 30 September 2023
03 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 May 2023 AA Total exemption full accounts made up to 30 September 2022
04 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
23 Mar 2023 CH03 Secretary's details changed for Mr David Edward Essex on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Mr David Edward Essex on 23 March 2023
23 Mar 2023 PSC04 Change of details for Mr David Edward Essex as a person with significant control on 23 March 2023
23 Mar 2023 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 7 Cotswold Way Ashby-De-La-Zouch LE65 1ET on 23 March 2023
25 Aug 2022 PSC07 Cessation of Richard Risdon Palmer as a person with significant control on 16 August 2022
25 Aug 2022 TM01 Termination of appointment of Richard Risdon Palmer as a director on 16 August 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-15
19 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jul 2020 AA01 Current accounting period extended from 30 April 2020 to 30 September 2020
26 May 2020 CS01 Confirmation statement made on 17 April 2020 with updates
26 May 2020 SH02 Sub-division of shares on 15 April 2020
18 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 20,000
18 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-18
  • GBP 2