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BLUE CLOUD INVESTMENTS LTD

Company number 13777475

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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)
26 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	PSC01	Notification of Alexandra Theo as a person with significant control on 1 June 2023	View PDF Notification of Alexandra Theo as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mr Barry Theo as a person with significant control on 1 June 2023	View PDF Change of details for Mr Barry Theo as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 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 - 9 pages (9 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MR01	Registration of charge 137774750001, created on 16 June 2022	View PDF Registration of charge 137774750001, created on 16 June 2022 - link opens in a new window - 8 pages (8 pages)
09 Jun 2022	SH19	Statement of capital on 9 June 2022 GBP 501	View PDF Statement of capital on 9 June 2022 GBP 501 - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2022	CAP-SS	Solvency Statement dated 20/05/22	View PDF Solvency Statement dated 20/05/22 - link opens in a new window - 1 page (1 page)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/05/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/05/2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH19	Statement of capital on 30 May 2022 GBP 501	View PDF Statement of capital on 30 May 2022 GBP 501 - link opens in a new window - 5 pages (5 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	TM01	Termination of appointment of Emmanouel Kontis as a director on 12 May 2022	View PDF Termination of appointment of Emmanouel Kontis as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC07	Cessation of Emmanouel Kontis as a person with significant control on 4 May 2022	View PDF Cessation of Emmanouel Kontis as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC04	Change of details for Mr Barry Theo as a person with significant control on 4 May 2022	View PDF Change of details for Mr Barry Theo as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2022	CAP-SS	Solvency Statement dated 04/05/22	View PDF Solvency Statement dated 04/05/22 - link opens in a new window - 1 page (1 page)
11 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ M ordinary shares created and their share rights 03/05/2022 RES10 ‐ Resolution of allotment of securities RES14 ‐ 03/05/2022	View PDF Resolutions RES13 ‐ M ordinary shares created and their share rights 03/05/2022 RES10 ‐ Resolution of allotment of securities RES14 ‐ 03/05/2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 1,004	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 1,004 - link opens in a new window - 5 pages (5 pages)
09 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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BLUE CLOUD INVESTMENTS LTD

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