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Bluewave Geographics Limited

Documents

Total Documents39
Total Pages159

Filing History

24 June 2020Confirmation statement made on 21 June 2020 with no updates
18 June 2020Change of details for Mr Mark John Watson as a person with significant control on 16 June 2020
18 June 2020Change of details for Mr Mark John Watson as a person with significant control on 15 May 2020
18 June 2020Director's details changed for Mr Mark John Watson on 18 June 2020
18 June 2020Registered office address changed from 47 Preston Drove Brighton BN1 6LA to Flat 1 54 Wilbury Road Hove East Sussex BN3 3PA on 18 June 2020
12 June 2020Change of details for Mr Mark John Watson as a person with significant control on 12 June 2020
4 March 2020Total exemption full accounts made up to 30 June 2019
28 June 2019Confirmation statement made on 21 June 2019 with no updates
10 December 2018Total exemption full accounts made up to 30 June 2018
27 June 2018Confirmation statement made on 21 June 2018 with no updates
25 October 2017Total exemption full accounts made up to 30 June 2017
25 October 2017Total exemption full accounts made up to 30 June 2017
3 July 2017Confirmation statement made on 21 June 2017 with no updates
3 July 2017Confirmation statement made on 21 June 2017 with no updates
30 June 2017Notification of Mark John Watson as a person with significant control on 6 April 2016
30 June 2017Notification of Mark John Watson as a person with significant control on 6 April 2016
10 March 2017Total exemption small company accounts made up to 30 June 2016
10 March 2017Total exemption small company accounts made up to 30 June 2016
12 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
9 November 2015Total exemption small company accounts made up to 30 June 2015
9 November 2015Total exemption small company accounts made up to 30 June 2015
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
23 February 2015Total exemption small company accounts made up to 30 June 2014
23 February 2015Total exemption small company accounts made up to 30 June 2014
30 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
16 September 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
16 September 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
16 September 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
29 July 2013Total exemption small company accounts made up to 30 June 2013
29 July 2013Total exemption small company accounts made up to 30 June 2013
27 June 2013Current accounting period shortened from 31 July 2013 to 30 June 2013
27 June 2013Current accounting period shortened from 31 July 2013 to 30 June 2013
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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