BLUEVENN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Satisfaction of charge 035950180009 in full |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Termination of appointment of Kin Gill as a director on 2023-09-30 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 19/01/2319 January 2023 | Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-19 |
| 19/01/2319 January 2023 | Change of details for Bluevenn Holdings Limited as a person with significant control on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Appointment of Mr Kin Gill as a director on 2022-10-11 |
| 16/02/2216 February 2022 | Full accounts made up to 2021-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Previous accounting period extended from 2020-12-31 to 2021-02-28 |
| 22/06/2122 June 2021 | Change of details for Bluevenn Holdings Limited as a person with significant control on 2021-06-16 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 15/09/2015 September 2020 | SECRETARY APPOINTED MR NEIL KEVIN THOMAS |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035950180007 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035950180006 |
| 19/10/1819 October 2018 | SECOND FILING OF AP01 FOR IAIN FRASER LOVATT |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035950180005 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035950180006 |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035950180004 |
| 13/09/1813 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035950180004 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035950180005 |
| 23/11/1723 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035950180004 |
| 21/11/1721 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 035950180004 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035950180004 |
| 21/07/1621 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR DAVID MARK JAMESON |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MANOJ PAUL |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR STEVEN KLIN |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR IAIN LOVATT |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR KEVIN NEIL THOMAS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRAD WILSON |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEACH |
| 20/09/1320 September 2013 | COMPANY NAME CHANGED SMARTFOCUS LIMITED CERTIFICATE ISSUED ON 20/09/13 |
| 17/09/1317 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1317 September 2013 | CHANGE OF NAME 01/08/2013 |
| 03/07/133 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR BRAD THOMAS WILSON |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR MANOJ KUMAR PAUL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY PORRÉ |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEYS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ADRIAN JAMES BEACH |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR MANOJ PAUL |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR GUY PORRÉ |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL THOMAS |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR NICHOLAS PETER HEYS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 30/08/1130 August 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CURT BLOOM |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR CURT FREDERIC BLOOM |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERHILL |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL THOMAS / 16/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER UNDERHILL / 16/06/2010 |
| 01/07/101 July 2010 | ADOPT ARTICLES 28/06/2010 |
| 01/07/101 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR NEIL THOMAS |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 14/07/0914 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: TROCOLL HOUSE WAKERING ROAD BARKING LONDON IG11 8PD |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 21 FAIRWEATHER CLOSE CLYDE ROAD N15 4LL |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 23/06/0523 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RE SECTION 394 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: BANGRAVE ROAD WELDON SOUTH CORBY NORTHAMPTONSHIRE NN17 1NN |
| 02/10/002 October 2000 | COMPANY NAME CHANGED NCH SMARTFOCUS LTD CERTIFICATE ISSUED ON 02/10/00 |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 08/07/00; NO CHANGE OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | COMPANY NAME CHANGED BRANN SOFTWARE LTD CERTIFICATE ISSUED ON 06/11/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | COMPANY NAME CHANGED NCH SMARTFOCUS LIMITED CERTIFICATE ISSUED ON 11/09/98 |
| 29/07/9829 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 22/07/9822 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/07/98 |
| 22/07/9822 July 1998 | S369(4) SHT NOTICE MEET 17/07/98 |
| 22/07/9822 July 1998 | S366A DISP HOLDING AGM 17/07/98 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 17/07/98 |
| 22/07/9822 July 1998 | S80A AUTH TO ALLOT SEC 17/07/98 |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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