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BLUE GEM WIND LIMITED

Company number 11116383

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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)
13 Feb 2020	PSC04	Change of details for Mr Sam Roch- Perks as a person with significant control on 29 January 2019	View PDF Change of details for Mr Sam Roch- Perks as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	PSC07	Cessation of Simple Blue Energy Wind Limited as a person with significant control on 18 December 2017	View PDF Cessation of Simple Blue Energy Wind Limited as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC01	Notification of Sam Roch- Perks as a person with significant control on 18 December 2017	View PDF Notification of Sam Roch- Perks as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2019	AD01	Registered office address changed from 2nd Floor Pier House Pier House Pembrokeshire SA7 6TR Wales to 2nd Floor, Pier House Pembroke Dock Pembrokeshire SA76 6TR on 7 June 2019	View PDF Registered office address changed from 2nd Floor Pier House Pier House Pembrokeshire SA7 6TR Wales to 2nd Floor, Pier House Pembroke Dock Pembrokeshire SA76 6TR on 7 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AD01	Registered office address changed from Unit 6a Penstraze Chacewater Truro TR4 8PN England to 2nd Floor Pier House Pier House Pembrokeshire SA7 6TR on 7 June 2019	View PDF Registered office address changed from Unit 6a Penstraze Chacewater Truro TR4 8PN England to 2nd Floor Pier House Pier House Pembrokeshire SA7 6TR on 7 June 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2019	AD01	Registered office address changed from Unit 6a Penstranze Business Centre Truro Cornwall England to Unit 6a Penstraze Chacewater Truro TR4 8PN on 19 March 2019	View PDF Registered office address changed from Unit 6a Penstranze Business Centre Truro Cornwall England to Unit 6a Penstraze Chacewater Truro TR4 8PN on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-30 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AP03	Appointment of Mr Hugh Kelly as a secretary on 19 February 2018	View PDF Appointment of Mr Hugh Kelly as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AD01	Registered office address changed from Unit 6 Penstraze Business Centre Truo Cornwall TR4 8PN England to Unit 6a Penstranze Business Centre Truro Cornwall on 21 February 2018	View PDF Registered office address changed from Unit 6 Penstraze Business Centre Truo Cornwall TR4 8PN England to Unit 6a Penstranze Business Centre Truro Cornwall on 21 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	AP01	Appointment of Mr Hugh Kelly as a director on 19 February 2018	View PDF Appointment of Mr Hugh Kelly as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	TM01	Termination of appointment of Ben Gowers as a director on 19 February 2018	View PDF Termination of appointment of Ben Gowers as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	TM02	Termination of appointment of Ben Gowers as a secretary on 19 February 2018	View PDF Termination of appointment of Ben Gowers as a secretary on 19 February 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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