BLUTO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Amberside Accounting Ltd as a secretary on 2025-07-29 |
| 25/04/2525 April 2025 | Full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 07/11/247 November 2024 | Change of details for Daiwa Icp Ei 1 Gp Llp as a person with significant control on 2024-05-21 |
| 07/11/247 November 2024 | Notification of Daiwa Icp Infrastructure Investments 1 Gp Llp as a person with significant control on 2024-09-17 |
| 05/11/245 November 2024 | Director's details changed for Mr Douglas Anthony March on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Douglas Anthony March on 2024-11-05 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-09-17 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-09-17 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 05/06/245 June 2024 | Director's details changed for Mr Gregor Scott Jackson on 2024-06-05 |
| 19/05/2419 May 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 02/05/242 May 2024 | Sub-division of shares on 2024-04-24 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 26/03/2426 March 2024 | Appointment of Amberside Accounting Ltd as a secretary on 2023-11-23 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-29 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 29/03/2329 March 2023 | Redenomination of shares. Statement of capital 2023-03-27 |
| 17/03/2317 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 20/02/2320 February 2023 | Termination of appointment of Sergio Ronga as a director on 2023-02-16 |
| 03/02/233 February 2023 | Satisfaction of charge 134025350002 in full |
| 03/02/233 February 2023 | Satisfaction of charge 134025350001 in full |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 22/04/2222 April 2022 | Registered office address changed from 5 King William Street London EC4N 7DA England to 5 King William Street C/O Daiwa International Capital Partners Limited London EC4N 7DA on 2022-04-22 |
| 07/07/217 July 2021 | Current accounting period shortened from 2022-05-31 to 2022-03-31 |
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