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BLUEBRAY HOLDINGS LIMITED

Company number 11793861

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	PSC02	Notification of Renard Holdings Limited as a person with significant control on 11 November 2020	View PDF Notification of Renard Holdings Limited as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC02	Notification of Jarratt Holdings Limited as a person with significant control on 11 November 2020	View PDF Notification of Jarratt Holdings Limited as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of John Richard Peete Manser as a person with significant control on 11 November 2020	View PDF Cessation of John Richard Peete Manser as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Grant Stewart Franks as a person with significant control on 11 November 2020	View PDF Cessation of Grant Stewart Franks as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
14 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 100	View PDF Statement of capital on 14 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2019	CAP-SS	Solvency Statement dated 09/05/19	View PDF Solvency Statement dated 09/05/19 - link opens in a new window - 1 page (1 page)
14 May 2019	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 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 976,766	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 976,766 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-29 GBP 2	View PDF Incorporation Statement of capital on 2019-01-29 GBP 2 - link opens in a new window - 30 pages (30 pages)

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BLUEBRAY HOLDINGS LIMITED

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