BLUE OCEAN GLOBAL HOLDINGS LTD filing history - Find and update company information - GOV.UK

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BLUE OCEAN GLOBAL HOLDINGS LTD

Company number 12950411

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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)
07 Mar 2024	AD01	Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 7 March 2024	View PDF Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 7 March 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2022	CH01	Director's details changed for Mr Alvaro Ulises Becerra Rojas on 11 March 2022	View PDF Director's details changed for Mr Alvaro Ulises Becerra Rojas on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Correction to the name of the shareholer at the point of incorporaion 14/10/2020	View PDF Resolutions RES13 ‐ Correction to the name of the shareholer at the point of incorporaion 14/10/2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-14 GBP 100	View PDF Incorporation Statement of capital on 2020-10-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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