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BLUE INVESTMENT HOLDINGS LTD

Company number 12947304

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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)
16 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
28 Nov 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022	View PDF Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 11 October 2022	View PDF Director's details changed for Mr Julius Manuel Bozzino on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022	View PDF Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022	View PDF Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 July 2022	View PDF Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Apr 2022	TM01	Termination of appointment of Deeya Jugurnauth as a director on 8 April 2022	View PDF Termination of appointment of Deeya Jugurnauth as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 8 April 2022	View PDF Appointment of Mr Julius Manuel Bozzino as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	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 - 3 pages (3 pages)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 USD 62,000,001	View PDF Statement of capital following an allotment of shares on 9 July 2021 USD 62,000,001 - link opens in a new window - 3 pages (3 pages)
20 May 2021	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)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 May 2021	MR01	Registration of charge 129473040002, created on 30 April 2021	View PDF Registration of charge 129473040002, created on 30 April 2021 - link opens in a new window - 27 pages (27 pages)
13 May 2021	MR01	Registration of charge 129473040001, created on 4 May 2021	View PDF Registration of charge 129473040001, created on 4 May 2021 - link opens in a new window - 27 pages (27 pages)
10 May 2021	CH01	Director's details changed for Mr Paul Gerard Cunningham on 13 October 2020	View PDF Director's details changed for Mr Paul Gerard Cunningham on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Rupeen Khagram on 13 October 2020	View PDF Director's details changed for Mr Rupeen Khagram on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 USD 52,000,001	View PDF Statement of capital following an allotment of shares on 29 April 2021 USD 52,000,001 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-13 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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BLUE INVESTMENT HOLDINGS LTD

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