BLUEGEM BETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Full accounts made up to 2024-12-31 |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 12/07/2312 July 2023 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 2023-07-10 |
| 12/07/2312 July 2023 | Appointment of Mr Nicholas Roger John Jones as a director on 2023-07-10 |
| 17/04/2317 April 2023 | Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Marco Capello as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/09/2018 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 13/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/09/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 01/09/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 33631627 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CESSATION OF BLUEGEM GENERAL PARTNER LP IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM L.P. AS A PSC |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEGEM GENERAL PARTNER L.P. IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM SECONDARY LP |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / BLUEGEM CAPITAL PARTNERS LLP IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM L.P. / 06/04/2016 |
| 26/04/1826 April 2018 | CESSATION OF BLUEGEM GP LLP AS A PSC |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEGEM GENERAL PARTNER LP IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM L.P. |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEGEM CAPITAL PARTNERS LLP IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM L.P. |
| 06/09/176 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1423 June 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 30131627.00 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/04/2013 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 10/09/2012 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/01/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/01/2012 |
| 13/12/1113 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 21649946 |
| 13/10/1113 October 2011 | ARTICLES OF ASSOCIATION |
| 13/10/1113 October 2011 | 14/06/10 STATEMENT OF CAPITAL GBP 17762008.00 |
| 13/10/1113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CHANGE OF NAME 15/04/2010 |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED BLUEGEM WATER LIMITED CERTIFICATE ISSUED ON 19/04/10 |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MARCO CAPELLO |
| 01/08/081 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED |
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