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BLUE VALLEY VENTURES LTD

Company number 14920948

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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)
30 Jan 2024	PSC07	Cessation of Benjamin Nicholas Fildes as a person with significant control on 30 January 2024	View PDF Cessation of Benjamin Nicholas Fildes as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Benjamin Nicholas Fildes as a director on 30 January 2024	View PDF Termination of appointment of Benjamin Nicholas Fildes as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	PSC01	Notification of Kenneth James Mather as a person with significant control on 30 January 2024	View PDF Notification of Kenneth James Mather as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from 15 Sandford Crescent Wychwood Park Crewe CW2 5GJ United Kingdom to 49 Redwood Drive 49 Redwood Drive Crewe Cheshire CW1 3GS on 30 January 2024	View PDF Registered office address changed from 15 Sandford Crescent Wychwood Park Crewe CW2 5GJ United Kingdom to 49 Redwood Drive 49 Redwood Drive Crewe Cheshire CW1 3GS on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Kenneth James Mather as a director on 30 January 2024	View PDF Appointment of Mr Kenneth James Mather as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC01	Notification of Benjamin Nicholas Fildes as a person with significant control on 10 November 2023	View PDF Notification of Benjamin Nicholas Fildes as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Magdalena Zarzycka as a director on 25 October 2023	View PDF Termination of appointment of Magdalena Zarzycka as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Benjamin Nicholas Fildes as a director on 27 October 2023	View PDF Appointment of Mr Benjamin Nicholas Fildes as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Kenneth James Mather as a director on 13 October 2023	View PDF Termination of appointment of Kenneth James Mather as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Magdalena Zarzycka as a person with significant control on 23 August 2023	View PDF Cessation of Magdalena Zarzycka as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Kenneth James Mather as a person with significant control on 23 August 2023	View PDF Cessation of Kenneth James Mather as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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