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Bluecap Resources Limited (Companies House Registration Number 12937597) is a private limited company founded on 2020-10-08 originating in United Kingdom. The enterprise was registered at Goldfields House, 18A Gold Tops, Newport NP20 4PH. Bluecap Resources Limited is operating under Standard Industrial Classification: 71129 which means "other engineering activities".

Company details

Name	Bluecap Resources Limited
Number	12937597
Date of Incorporation:	Thursday 8th October 2020
End of financial year:	31 December
Address:	Goldfields House, 18a Gold Tops, Newport, NP20 4PH
SIC code:	71129 - Other engineering activities

Moving on to the 3 directors that can be found in this business, we can name: Nigel A. (in the company from 01 September 2022), Robert C. (appointment date: 11 December 2020), Nicholas J. (appointed on 08 October 2020). The official register indexes 2 persons of significant control, namely: Grammont Partners Limited can be reached at Ridgeway Avenue, NP20 5AJ Newport. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	683,444	958,080	1,116,298
Fixed Assets	-	200,000	216,792
Total Assets Less Current Liabilities	857,199	1,109,353	1,315,035

People with significant control

Grammont Partners Limited

4 December 2020

Address	1a Ridgeway Avenue, Newport, NP20 5AJ, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13054677
Nature of control:	25-50% voting rights 25-50% shares

Nicholas J.

8 October 2020 - 4 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sat, 7th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates Sat, 7th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 12th Oct 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 2nd Oct 2023: 43166.64 USD filed on: 3rd, October 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 2nd Oct 2023: 41545.79 USD filed on: 2nd, October 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 27th, September 2023 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, September 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 26th, July 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 26th, July 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, July 2023 \| incorporation	Free Download (40 pages)
(SH03) Report of purchase of own shares filed on: 24th, July 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 21st Jul 2023: 39925.37 USD filed on: 24th, July 2023 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 17th Jul 2023 - 36325.37 USD filed on: 24th, July 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jul 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, May 2023 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Tue, 20th Dec 2022: 36773.24 USD filed on: 22nd, December 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sat, 10th Dec 2022: 31782.07 USD filed on: 12th, December 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Sat, 10th Dec 2022: 28581.43 USD filed on: 12th, December 2022 \| capital	Free Download (3 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, October 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, October 2022 \| incorporation	Free Download (40 pages)
(CS01) Confirmation statement with updates Fri, 7th Oct 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, July 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, July 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 16th, June 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 19th Aug 2021: 21151.46 GBP filed on: 26th, April 2022 \| capital	Free Download (3 pages)
(AP01) On Tue, 1st Mar 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Fri, 31st Dec 2021 from Sun, 31st Oct 2021 filed on: 1st, February 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on Mon, 13th Dec 2021: 21151.47 GBP filed on: 20th, December 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 7th Oct 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Mon, 7th Jun 2021: 10950.98 GBP filed on: 20th, June 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 12th Mar 2021: 9450.98 GBP filed on: 25th, March 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, December 2020 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2020 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 4th Dec 2020 filed on: 17th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 4th Dec 2020 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 11th Dec 2020 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 11th Dec 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Dec 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 11th Dec 2020: 5100.55 GBP filed on: 15th, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 4th Dec 2020: 1700.00 GBP filed on: 9th, December 2020 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Mon, 30th Nov 2020 filed on: 30th, November 2020 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2020 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Thu, 8th Oct 2020: 1.00 GBP capital

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