BLUE VENTURES CONSERVATION: Filings

  • Overview

    Company NameBLUE VENTURES CONSERVATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04660959
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUE VENTURES CONSERVATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Registered office address changed from The Old Library Mezzanine, the Old Library Business Centre Trinity Road, St Jude's Bristol BS2 0NW United Kingdom to 167 167-169 Great Portland Street 5th Floor London W1W 5PF on Feb 24, 2026

    1 pagesAD01

    Appointment of Ms Bridget Marie Kennedy as a director on Feb 11, 2026

    2 pagesAP01

    Appointment of Mrs Karen Evelyn Twining Fooks as a director on Jan 08, 2026

    2 pagesAP01

    Appointment of Mr Samuel Clinton Stephens as a director on Dec 25, 2025

    2 pagesAP01

    Termination of appointment of Fiona Mary Holmes as a director on Sep 13, 2025

    1 pagesTM01

    Appointment of Mr Maurizio Pilu as a director on Sep 02, 2025

    2 pagesAP01

    Termination of appointment of Dougal Adam Freeman as a director on Sep 02, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    66 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Louise Lovelace as a director on Feb 12, 2025

    1 pagesTM01

    Appointment of Mr Dougal Adam Freeman as a director on Nov 21, 2024

    2 pagesAP01

    Appointment of Mr John William Good as a director on Nov 21, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Ian Charles Barry as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Gavin Renwick Starks as a director on Jun 30, 2024

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2023

    47 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Appointment of Meg Otieno as a director on Jun 13, 2023

    2 pagesAP01

    Termination of appointment of John Morrison Wareham as a director on Jun 13, 2023

    1 pagesTM01

    Appointment of Dr Philip James as a director on Jun 13, 2023

    2 pagesAP01

    Appointment of Ms Ruma Mandal as a director on Jun 13, 2023

    2 pagesAP01

    Termination of appointment of Mark Lomas as a director on Jun 13, 2023

    1 pagesTM01

    Termination of appointment of Oliver Charles Gregson as a director on Jul 08, 2023

    1 pagesTM01

    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