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Bluegate Capel Management Limited

Documents

Total Documents51
Total Pages245

Filing History

24 December 2020Statement of capital on 14 December 2020
  • GBP 1
28 April 2020Micro company accounts made up to 31 January 2020
23 January 2020Confirmation statement made on 17 January 2020 with no updates
21 March 2019Micro company accounts made up to 31 January 2019
30 January 2019Confirmation statement made on 17 January 2019 with updates
16 April 2018Statement of capital on 23 March 2018
  • GBP 1
16 April 2018Statement of capital following an allotment of shares on 23 March 2018
  • GBP 150,536.00
11 April 2018Micro company accounts made up to 31 January 2018
3 April 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 January 2018Confirmation statement made on 17 January 2018 with no updates
17 January 2018Confirmation statement made on 17 January 2018 with no updates
20 April 2017Micro company accounts made up to 31 January 2017
20 April 2017Micro company accounts made up to 31 January 2017
8 February 2017Confirmation statement made on 23 January 2017 with updates
8 February 2017Confirmation statement made on 23 January 2017 with updates
19 April 2016Total exemption small company accounts made up to 31 January 2016
19 April 2016Total exemption small company accounts made up to 31 January 2016
23 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 130,901
23 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 130,901
23 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 130,901
23 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 130,901
1 October 2015Total exemption small company accounts made up to 31 January 2015
1 October 2015Total exemption small company accounts made up to 31 January 2015
16 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 130,901
16 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 130,901
12 September 2014Total exemption small company accounts made up to 31 January 2014
12 September 2014Total exemption small company accounts made up to 31 January 2014
1 April 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 130,901
1 April 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 130,901
25 March 2013Total exemption small company accounts made up to 31 January 2013
25 March 2013Total exemption small company accounts made up to 31 January 2013
11 February 2013Annual return made up to 17 January 2013 with a full list of shareholders
11 February 2013Annual return made up to 17 January 2013 with a full list of shareholders
3 September 2012Total exemption small company accounts made up to 31 January 2012
3 September 2012Total exemption small company accounts made up to 31 January 2012
9 June 2012Compulsory strike-off action has been discontinued
9 June 2012Compulsory strike-off action has been discontinued
6 June 2012Annual return made up to 17 January 2012 with a full list of shareholders
6 June 2012Annual return made up to 17 January 2012 with a full list of shareholders
15 May 2012First Gazette notice for compulsory strike-off
15 May 2012First Gazette notice for compulsory strike-off
10 May 2012Statement of capital following an allotment of shares on 19 April 2012
  • GBP 130,901
10 May 2012Statement of capital following an allotment of shares on 19 April 2012
  • GBP 130,901
30 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
2 March 2011Appointment of Mr. Ian William Pulford as a director
2 March 2011Appointment of Mr. Ian William Pulford as a director
18 January 2011Termination of appointment of Graham Cowan as a director
18 January 2011Termination of appointment of Graham Cowan as a director
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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