BLUEBRIDGE ONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Channing Christopher Mcdonald as a director on 2025-06-04 |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Resolutions |
| 27/01/2527 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Termination of appointment of Lameshnee Chetty as a director on 2024-12-02 |
| 09/12/249 December 2024 | Termination of appointment of Rudolph Van Aswegen as a director on 2024-12-02 |
| 09/12/249 December 2024 | Termination of appointment of Adrian James Heath-Lunt as a director on 2024-12-02 |
| 09/12/249 December 2024 | Termination of appointment of Juliet Marie Hayward as a director on 2024-12-02 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/05/2430 May 2024 | Previous accounting period shortened from 2023-11-30 to 2023-06-30 |
| 25/04/2425 April 2024 | Appointment of Ms Lameshnee Chetty as a director on 2024-04-01 |
| 25/04/2425 April 2024 | Director's details changed for Mr Alan Charles Gall on 2024-04-01 |
| 25/04/2425 April 2024 | Appointment of Mr Rudolph Van Aswegen as a director on 2024-04-01 |
| 10/01/2410 January 2024 | Sub-division of shares on 2023-06-27 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-20 with updates |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 13/12/2313 December 2023 | Notification of Gretchen Ryan as a person with significant control on 2023-06-27 |
| 13/12/2313 December 2023 | Notification of Jonathan Mansell Ryan as a person with significant control on 2023-06-27 |
| 13/12/2313 December 2023 | Cessation of Megan Krause as a person with significant control on 2023-06-27 |
| 12/09/2312 September 2023 | Director's details changed for Mrs Juliet Marie Hayward on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from C/O Bluebridge One Business Solutions Ltd Dixcart House Bourne Business Park Addlestone Road Addlestone KT15 2LE England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Alan Charles Gall on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mrs Megan Krause on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Adrian James Heath-Lunt on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Jonathan Mansell Ryan on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Channing Christopher Mcdonald on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Mrs Megan Krause as a person with significant control on 2023-09-12 |
| 03/07/233 July 2023 | Appointment of Mr Adrian James Heath-Lunt as a director on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mr Channing Christopher Mcdonald as a director on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mrs Juliet Marie Hayward as a director on 2023-07-03 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/06/2324 June 2023 | Certificate of change of name |
| 22/06/2322 June 2023 | Appointment of Mr Alan Charles Gall as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Appointment of Mr Jonathan Mansell Ryan as a director on 2023-06-22 |
| 12/06/2312 June 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Bluebridge One Business Solutions Ltd Dixcart House Bourne Business Park Addlestone Road Addlestone KT15 2LE on 2023-06-12 |
| 12/06/2312 June 2023 | Notification of Megan Krause as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Mladen Blaga as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Cessation of Nominee Solutions Limited as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Appointment of Mrs Megan Krause as a director on 2023-06-12 |
| 21/11/2221 November 2022 | Incorporation |
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