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BLUECO 22 MIDCO LIMITED

Company number 14213798

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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)
06 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
17 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 1,110
14 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
09 Mar 2023 PSC05 Change of details for Blueco 22 Limited as a person with significant control on 4 July 2022
26 Oct 2022 AA01 Current accounting period shortened from 31 July 2023 to 30 June 2023
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 1,100
13 Jul 2022 AP01 Appointment of Hansjörg Wyss as a director on 12 July 2022
04 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-04
  • GBP 100