BLUE CURRENT LTD
Company number 12592858 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Registered office address changed from 13th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Level 19, the Shard, 32 London Bridge Street London SE1 9SG on 2026-07-09 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Eda Alakan as a director on 2026-06-30 · 1 page | View document |
| 6 Jul 2026 | Appointment of Anthony Paul Haynes as a director on 2026-06-30 · 2 pages | View document |
| 6 Jul 2026 | Termination of appointment of Adam Beech Penney as a director on 2026-06-30 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2026-02-27 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 4 pages | View document |
| 30 Sep 2025 | Appointment of Miss Elaine Donna Tang as a director on 2025-09-29 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 15 Sep 2025 | Termination of appointment of Gaurav Baruah as a director on 2025-09-12 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Adrienne Simes as a director on 2025-03-12 · 1 page | View document |
| 5 Jun 2025 | Appointment of Mr Gaurav Baruah as a director on 2025-03-12 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2025-01-01 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of Craig Davis as a director on 2025-01-01 · 1 page | View document |
| 9 Jan 2025 | Termination of appointment of Jose Cabellero as a director on 2025-01-01 · 1 page | View document |
| 9 Jan 2025 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01 · 1 page | View document |
| 9 Jan 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Mr Adam Beech Penney as a director on 2025-01-01 · 2 pages | View document |
| 27 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 16 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 14 Nov 2024 | Appointment of Mr Craig Davis as a director on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Appointment of Eda Alakan as a director on 2024-11-14 · 2 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 3 pages | View document |
| 7 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 22 Aug 2024 | Appointment of Mr Jose Cabellero as a director on 2024-08-21 · 2 pages | View document |
| 22 Aug 2024 | Registered office address changed from Belvedere 12 Booth Street Manchester M2 4AW United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2024-08-22 · 1 page | View document |
| 22 Aug 2024 | Appointment of Ms Jennifer Elizabeth Lambkin as a director on 2024-08-21 · 2 pages | View document |
| 22 Aug 2024 | Appointment of Ms Adrienne Simes as a director on 2024-08-21 · 2 pages | View document |
| 22 Aug 2024 | Notification of Stephen Allen Schwarzman as a person with significant control on 2024-08-21 · 2 pages | View document |
| 22 Aug 2024 | Cessation of Arrow Global Birch Holdings Limited as a person with significant control on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 3 pages | View document |
| 22 Aug 2024 | Termination of appointment of Max Joseph Botschen as a director on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Termination of appointment of Nickolas George Blackburn as a director on 2024-08-21 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 4 Dec 2023 | Registered office address changed from 11 Golden Square London W1F 9JB England to Belvedere 12 Booth Street Manchester M2 4AW on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 10 Jul 2023 | Registered office address changed from 20 Anley Road London W14 0BY England to 11 Golden Square London W1F 9JB on 2023-07-10 · 1 page | View document |
| 4 Jul 2023 | Notification of Arrow Global Birch Holdings Limited as a person with significant control on 2023-06-28 · 2 pages | View document |
| 4 Jul 2023 | Cessation of Ngb Invest Ltd as a person with significant control on 2023-06-28 · 1 page | View document |
| 4 Jul 2023 | Cessation of Joseph Invest Ltd as a person with significant control on 2023-06-28 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2022-11-22 with updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 4 Nov 2021 | Notification of Joseph Invest Ltd as a person with significant control on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Cessation of Nickolas George Blackburn as a person with significant control on 2021-11-04 · 1 page | View document |
| 4 Nov 2021 | Cessation of Max Joseph Botschen as a person with significant control on 2021-11-04 · 1 page | View document |
| 4 Nov 2021 | Notification of Ngb Invest Ltd as a person with significant control on 2021-11-04 · 2 pages | View document |
| 12 Oct 2021 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 4 Aug 2021 | Resolutions · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |