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BLUECAP COMPLIANCE LTD

Company number 13085514

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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)
14 May 2024	CH01	Director's details changed for Mr Willibald Wagner on 1 May 2024	View PDF Director's details changed for Mr Willibald Wagner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC05	Change of details for Valoreal Holding Ltd as a person with significant control on 1 August 2022	View PDF Change of details for Valoreal Holding Ltd as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD01	Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 3 January 2023	View PDF Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 3 February 2022	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	PSC05	Change of details for Valoreal Holding Ltd as a person with significant control on 1 November 2021	View PDF Change of details for Valoreal Holding Ltd as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square London W1J 6ER on 4 January 2022	View PDF Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square London W1J 6ER on 4 January 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from Office 101, 57 Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 24 August 2021	View PDF Registered office address changed from Office 101, 57 Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 24 August 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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