BLUECAP RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2025-07-25 |
| 18/07/2518 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Statement of capital on 2025-07-18 |
| 18/07/2518 July 2025 New | |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Termination of appointment of Nigel Kirk Adams as a director on 2025-05-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-10-08 |
| 30/08/2430 August 2024 | Resolutions |
| 27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
| 04/07/244 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-02 |
| 04/07/244 July 2024 | Second filing of Confirmation Statement dated 2023-10-07 |
| 02/07/242 July 2024 | Director's details changed for Mr Nigel Kirk Adams on 2024-06-27 |
| 02/07/242 July 2024 | Director's details changed for Mr Robert Paul Cherry on 2024-06-27 |
| 24/04/2424 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 13/10/2313 October 2023 | Termination of appointment of Marco Civitillo as a director on 2023-10-12 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 27/09/2327 September 2023 | Memorandum and Articles of Association |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Memorandum and Articles of Association |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Cancellation of shares. Statement of capital on 2023-07-17 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 24/07/2324 July 2023 | Purchase of own shares. |
| 03/07/233 July 2023 | Termination of appointment of James Ward as a director on 2023-07-03 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 13/12/2213 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-12-10 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-10 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-10 |
| 26/10/2226 October 2022 | Director's details changed for Mr Nigel Kirk Adams on 2022-09-01 |
| 25/10/2225 October 2022 | Appointment of Mr Nigel Kirk Adams as a director on 2022-09-01 |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Redenomination of shares. Statement of capital 2022-05-12 |
| 26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2021-08-19 |
| 01/03/221 March 2022 | Appointment of Mr James Ward as a director on 2022-03-01 |
| 01/02/221 February 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 20/06/2120 June 2021 | Statement of capital following an allotment of shares on 2021-06-07 |
| 20/06/2120 June 2021 | 07/06/21 STATEMENT OF CAPITAL GBP 10950.98 |
| 25/03/2125 March 2021 | 12/03/21 STATEMENT OF CAPITAL GBP 9450.98 |
| 23/12/2023 December 2020 | ARTICLES OF ASSOCIATION |
| 23/12/2023 December 2020 | ADOPT ARTICLES 11/12/2020 |
| 17/12/2017 December 2020 | PSC'S CHANGE OF PARTICULARS / GRAMMONT PARTNERS LIMITED / 11/12/2020 |
| 17/12/2017 December 2020 | CESSATION OF NICHOLAS KENNETH HAROLD JOHN AS A PSC |
| 17/12/2017 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAMMONT PARTNERS LIMITED |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR. MARCO CIVITILLO |
| 15/12/2015 December 2020 | 11/12/20 STATEMENT OF CAPITAL GBP 5100.55 |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR. ROBERT PAUL CHERRY |
| 09/12/209 December 2020 | 04/12/20 STATEMENT OF CAPITAL GBP 1700 |
| 30/11/2030 November 2020 | SUB-DIVISION 30/11/20 |
| 08/10/208 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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