BLUEGEM BETA LIMITED
Company number SC346487 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-06 with no updates · 3 pages | View document |
| 26 May 2026 | Appointment of Adam Levine as a director on 2026-05-21 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Nicholas Roger John Jones as a director on 2026-05-22 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 12 Jul 2023 | Appointment of Mr Nicholas Roger John Jones as a director on 2023-07-10 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 2023-07-10 · 1 page | View document |
| 17 Apr 2023 | Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07 · 2 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 1 Apr 2022 | Termination of appointment of Marco Capello as a director on 2022-03-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 18 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 13/03/2020 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/09/2019 | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 01/09/2019 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 20 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 33631627 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEGEM GENERAL PARTNER L.P. IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM SECONDARY LP | View document |
| 30 May 2018 | CESSATION OF BLUEGEM GENERAL PARTNER LP IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM L.P. AS A PSC | View document |
| 26 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEGEM GENERAL PARTNER LP IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM L.P. | View document |
| 26 Apr 2018 | CESSATION OF BLUEGEM GP LLP AS A PSC | View document |
| 26 Apr 2018 | PSC'S CHANGE OF PARTICULARS / BLUEGEM CAPITAL PARTNERS LLP IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM L.P. / 06/04/2016 | View document |
| 13 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEGEM CAPITAL PARTNERS LLP IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM L.P. | View document |
| 6 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 17 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 23 Jun 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 30131627.00 | View document |
| 23 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 1 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/04/2013 | View document |
| 3 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 10/09/2012 | View document |
| 6 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/01/2012 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/01/2012 | View document |
| 13 Dec 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 21649946 | View document |
| 13 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2011 | 14/06/10 STATEMENT OF CAPITAL GBP 17762008.00 | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 9 Feb 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 2 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 19 Apr 2010 | COMPANY NAME CHANGED BLUEGEM WATER LIMITED CERTIFICATE ISSUED ON 19/04/10 | View document |
| 19 Apr 2010 | CHANGE OF NAME 15/04/2010 | View document |
| 13 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED MARCO CAPELLO | View document |
| 1 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | View document |