BLUETREE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Particulars of variation of rights attached to shares |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2024-04-27 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 22/01/2422 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 14/11/2214 November 2022 | Group of companies' accounts made up to 2022-04-30 |
| 08/11/228 November 2022 | Registration of charge 134993220002, created on 2022-11-07 |
| 24/10/2224 October 2022 | Registration of charge 134993220001, created on 2022-10-20 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 04/05/224 May 2022 | Change of share class name or designation |
| 04/05/224 May 2022 | Particulars of variation of rights attached to shares |
| 03/05/223 May 2022 | Appointment of Mr Martyn Dennis Carnell as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr James Kinsella as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr Paul James Carnell as a director on 2022-04-29 |
| 03/05/223 May 2022 | Notification of James Kinsella as a person with significant control on 2022-04-29 |
| 03/05/223 May 2022 | Notification of Paul Carnell as a person with significant control on 2022-04-29 |
| 03/05/223 May 2022 | Notification of Martyn Carnell as a person with significant control on 2022-04-29 |
| 03/05/223 May 2022 | Change of details for Mr Adam Martyn Carnell as a person with significant control on 2022-04-29 |
| 25/03/2225 March 2022 | Second filing of Confirmation Statement dated 2022-03-16 |
| 25/03/2225 March 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-15 |
| 16/03/2216 March 2022 | 16/03/22 Statement of Capital gbp 5 |
| 16/03/2216 March 2022 | Statement of capital following an allotment of shares on 2022-03-15 |
| 07/07/217 July 2021 | Incorporation |
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