BLUEDRIVE GLOBAL INVESTORS SERVICES (UK) LIMITED

Company number 10533694

Date	Type	Description	View / Download
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
27 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
12 Sep 2022	TM01	Termination of appointment of James Cleary as a director on 12 September 2022	(1 page)
18 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
21 Feb 2022	AD01	Registered office address changed from 23 King Street London SW1Y 6QY England to 84 Brook Street London W1K 5EH on 21 February 2022	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
07 Oct 2021	CH01	Director's details changed for James Cleary on 29 September 2021	(2 pages)
12 Jul 2021	PSC04	Change of details for Oscar Hattink as a person with significant control on 30 June 2021	(2 pages)
12 Jul 2021	CH01	Director's details changed for Oscar Hattink on 30 June 2021	(2 pages)
27 May 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
30 Apr 2021	SH14	Redenomination of shares. Statement of capital 1 April 2021 USD 137.6567	(4 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
02 Mar 2020	AP01	Appointment of James Cleary as a director on 28 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of James Richard Minshull as a director on 28 February 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
18 Apr 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
31 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
21 Nov 2018	CH01	Director's details changed for Oscar Hattink on 15 September 2017	(2 pages)
21 Nov 2018	PSC04	Change of details for Oscar Hattink as a person with significant control on 15 September 2017	(2 pages)