BLUE OCEAN GLOBAL HOLDINGS LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-14 with no updates

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28/01/2528 January 2025 Change of details for Javier Saenz De Olazagoitia Diaz De Cerio as a person with significant control on 2025-01-28

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28/01/2528 January 2025 Director's details changed for Mr Alvaro Ulises Becerra Rojas on 2025-01-28

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15/10/2415 October 2024 Confirmation statement made on 2024-10-14 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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07/03/247 March 2024 Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 2024-03-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-14 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-10-14 with no updates

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22/01/2122 January 2021 CORRECTION TO THE NAME OF THE SHAREHOLER AT THE POINT OF INCORPORAION 14/10/2020

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14/12/2014 December 2020 ALTER ARTICLES 14/10/2020

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28/10/2028 October 2020 CURREXT FROM 31/10/2021 TO 31/12/2021

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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14/10/2014 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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