BLUEVENN GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Satisfaction of charge 085662050005 in full |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company 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 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-12 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 Upland Software Uk Limited as a person with significant control on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 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 |
| 17/05/2217 May 2022 | Group of companies' 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 |
| 13/07/2113 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-23 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 21/05/2121 May 2021 | Statement of capital following an allotment of shares on 2021-04-23 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085662050003 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085662050002 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085662050002 |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085662050001 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KLIN |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN NEIL THOMAS |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN FRASER LOVATT |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085662050001 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 08/03/178 March 2017 | SUB-DIVISION 08/02/17 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/155 August 2015 | 01/05/14 STATEMENT OF CAPITAL GBP 40.00 |
| 05/08/155 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/155 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/155 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/155 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1524 July 2015 | ADOPT ARTICLES 01/05/2015 |
| 24/06/1524 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | DISS40 (DISS40(SOAD)) |
| 29/01/1529 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 10/07/1410 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ ENGLAND |
| 18/09/1318 September 2013 | COMPANY NAME CHANGED BLUEVENN LIMITED CERTIFICATE ISSUED ON 18/09/13 |
| 18/09/1318 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1321 June 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL THOMAS / 12/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER LOVATT / 12/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KILN / 12/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK JAMESON / 12/06/2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM THE QUADRANGLE IMPERIAL SQUARE CHELTENAHM GL50 1PZ UNITED KINGDOM |
| 12/06/1312 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company