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BLUE STAR CAPITAL PLC

Company number 05174441

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 45 pages (45 pages)
17 Oct 2023	TM02	Termination of appointment of Brian Rowbotham as a secretary on 9 October 2023	View PDF Termination of appointment of Brian Rowbotham as a secretary on 9 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Brian Rowbotham as a director on 9 October 2023	View PDF Termination of appointment of Brian Rowbotham as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP03	Appointment of Mr Francisco Anthony Bodie Fabrizi as a secretary on 9 October 2023	View PDF Appointment of Mr Francisco Anthony Bodie Fabrizi as a secretary on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 50 pages (50 pages)
14 Nov 2022	AP01	Appointment of Mr Francisco Anthony Bodie Fabrizi as a director on 16 September 2022	View PDF Appointment of Mr Francisco Anthony Bodie Fabrizi as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Franklin Derek Lew as a director on 16 September 2022	View PDF Termination of appointment of Franklin Derek Lew as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 48 pages (48 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 4,992,772.995	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 4,992,772.995 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 10 pages (10 pages)
27 Jul 2021	CH01	Director's details changed for Mr Sean King on 23 July 2021	View PDF Director's details changed for Mr Sean King on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
02 Jun 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 4,133,249.51	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 4,133,249.51 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP03	Appointment of Mr Brian Rowbotham as a secretary on 8 February 2021	View PDF Appointment of Mr Brian Rowbotham as a secretary on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Brian Rowbotham as a director on 8 February 2021	View PDF Appointment of Mr Brian Rowbotham as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Francisco Anthony Bodie Fabrizi as a director on 8 February 2021	View PDF Termination of appointment of Francisco Anthony Bodie Fabrizi as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM02	Termination of appointment of Francisco Anthony Brodie Fabrizi as a secretary on 8 February 2021	View PDF Termination of appointment of Francisco Anthony Brodie Fabrizi as a secretary on 8 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 September 2020 GBP 4,233,249.51	View PDF Second filing of a statement of capital following an allotment of shares on 10 September 2020 GBP 4,233,249.51 - link opens in a new window - 9 pages (9 pages)
04 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2020 GBP 4,328,249.51	View PDF Second filing of a statement of capital following an allotment of shares on 13 November 2020 GBP 4,328,249.51 - link opens in a new window - 9 pages (9 pages)
26 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 44 pages (44 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 4,144,249.51 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2021	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 4,144,249.51 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2021 - link opens in a new window - 8 pages (8 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 3,949,249.51	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 3,949,249.51 - link opens in a new window - 6 pages (6 pages)

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BLUE STAR CAPITAL PLC

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