Company Results (links open in a new window)
|
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)
|
|
04 Dec 2023 |
CERTNM |
Company name changed blue gold international LIMITED\certificate issued on 04/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-01
|
|
|
26 Oct 2023 |
SH02 |
Sub-division of shares on 11 October 2023
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Dr Phil Newall as a director on 12 September 2023
|
|
|
02 Aug 2023 |
PSC05 |
Change of details for Blue International Holdings Limited as a person with significant control on 31 July 2023
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Monney Akwafo Owiredu on 31 July 2023
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Green on 31 July 2023
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Monney Akwafo Owiredu on 31 July 2023
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Green on 31 July 2023
|
|
|
14 Jul 2023 |
MR04 |
Satisfaction of charge 123809300003 in full
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ England to 4 Queen Street Bath BA1 1HE on 2 March 2023
|
|
|
30 Jan 2023 |
MR01 |
Registration of charge 123809300003, created on 27 January 2023
|
|
|
27 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
20 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 31 December 2021
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Daniel Monney Akwafo Owiredu as a director on 10 August 2022
|
|
|
21 Jun 2022 |
CERTNM |
Company name changed future global resources LIMITED\certificate issued on 21/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-20
|
|
|
23 Feb 2022 |
AD01 |
Registered office address changed from 107 Cheapside London EC2V 6DN England to One Temple Quay Temple Back East Bristol BS1 6DZ on 23 February 2022
|
|
|
10 Feb 2022 |
AA |
Full accounts made up to 29 June 2021
|
|
|
27 Jan 2022 |
MR01 |
Registration of charge 123809300002, created on 25 January 2022
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
|
|