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BLUEBOTTLE INVESTMENTS (UK) LIMITED
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BLUEBOTTLE INVESTMENTS (UK) LIMITED: Filings - Page 2

    • Overview

    Company NameBLUEBOTTLE INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02809301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUEBOTTLE INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Anthony Robert Fox as a director on Sep 17, 2015

    		1 pagesTM01

    Annual return made up to May 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 3
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 03/11/2014
    		RES13

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 028093010007 in full

    		4 pagesMR04

    Satisfaction of charge 028093010006 in full

    		4 pagesMR04

    Satisfaction of charge 028093010008 in full

    		4 pagesMR04

    Registration of charge 028093010009, created on Nov 07, 2014

    		28 pagesMR01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 3
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-re-documents mortgage agreement deed 17/03/2014
    		RES13

    Registration of charge 028093010007

    		30 pagesMR01

    Registration of charge 028093010006

    		29 pagesMR01

    Registration of charge 028093010008

    		29 pagesMR01

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Director's details changed for Mr Ian Philip Woods on Aug 07, 2013

    		2 pagesCH01

    Termination of appointment of Carla Stent as a director

    		1 pagesTM01

    Appointment of Mr Nicholas Anthony Robert Fox as a director

    		2 pagesAP01

    Annual return made up to May 01, 2013 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mrs Carla Rosaline Stent on Apr 02, 2013

    		2 pagesCH01

    Director's details changed for Mr Ian Philip Woods on Apr 02, 2013

    		2 pagesCH01

    Director's details changed for Mr Robert Pieter Blok on Apr 02, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Barry Alexander Ralph Gerrard on Apr 02, 2013

    		2 pagesCH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0