Blue Gold International Limited. net worth, address, company information. Free

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Blue Gold International Limited (registration number 12380930) is a private limited company legally formed on 2019-12-30 originating in England. This business has its registered office at 4 Queen Street, Bath BA1 1HE. Having undergone a change in 2022-06-21, the previous name this firm used was Future Global Resources Limited. Blue Gold International Limited is operating under SIC: 9900 that means "support activities for other mining and quarrying".

Company details

Name	Blue Gold International Limited
Number	12380930
Date of Incorporation:	Mon, 30th Dec 2019
End of financial year:	31 December
Address:	4 Queen Street, Bath, BA1 1HE
SIC code:	9900 - Support activities for other mining and quarrying

When it comes to the 4 directors that can be found in this particular company, we can name: Phil N. (appointed on 12 September 2023), Daniel O. (appointment date: 10 August 2022), Mark G. (appointed on 02 January 2020). The official register lists 1 person of significant control - Blue International Holdings Limited, a company that can be found at Queen Street, 47-49 Tooley Street, BA1 1HE Bath. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Blue International Holdings Limited

30 December 2019

Address	4 Queen Street, 47-49 Tooley Street, Bath, BA1 1HE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	10638438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CERTNM) Company name changed blue gold international LIMITEDcertificate issued on 04/12/23 filed on: 4th, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name

	Download filing
(CERTNM) Company name changed blue gold international LIMITEDcertificate issued on 04/12/23 filed on: 4th, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH02) Sub-division of shares on Wed, 11th Oct 2023 filed on: 26th, October 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 25th, October 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 9th Oct 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On Tue, 12th Sep 2023 new director was appointed. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Jul 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 31st Jul 2023 filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 31st Jul 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Jul 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Jul 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, July 2023 \| mortgage	Free Download (1 page)
(AD01) Address change date: Thu, 2nd Mar 2023. New Address: 4 Queen Street Bath BA1 1HE. Previous address: One Temple Quay Temple Back East Bristol BS1 6DZ England filed on: 2nd, March 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 123809300003, created on Fri, 27th Jan 2023 filed on: 30th, January 2023 \| mortgage	Free Download (31 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, January 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 4th Jan 2023 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, August 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, August 2022 \| incorporation	Free Download (26 pages)
(AP01) On Wed, 10th Aug 2022 new director was appointed. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed future global resources LIMITEDcertificate issued on 21/06/22 filed on: 21st, June 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Wed, 23rd Feb 2022. New Address: One Temple Quay Temple Back East Bristol BS1 6DZ. Previous address: 107 Cheapside London EC2V 6DN England filed on: 23rd, February 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 29th Jun 2021 filed on: 10th, February 2022 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 123809300002, created on Tue, 25th Jan 2022 filed on: 27th, January 2022 \| mortgage	Free Download (110 pages)
(CS01) Confirmation statement with updates Fri, 14th Jan 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 29th Dec 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Mon, 15th Nov 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Oct 2021 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Sep 2021 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 7th May 2021 - the day director's appointment was terminated filed on: 12th, July 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, February 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, February 2021 \| incorporation	Free Download (24 pages)
(MR01) Registration of charge 123809300001, created on Wed, 13th Jan 2021 filed on: 18th, January 2021 \| mortgage	Free Download (59 pages)
(PSC05) Change to a person with significant control Tue, 1st Sep 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 29th Dec 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Mon, 14th Sep 2020. New Address: 107 Cheapside London EC2V 6DN. Previous address: 5th Floor West Cottons Centre 47-49 Tooley Street London SE1 2QN England filed on: 14th, September 2020 \| address	Free Download (1 page)
(SH01) Capital declared on Sat, 4th Apr 2020: 0.00 USD filed on: 4th, May 2020 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 29th Jun 2021 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 10th Jan 2020 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 9th Jan 2020 filed on: 9th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Thu, 2nd Jan 2020 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Dec 2020 to Tue, 30th Jun 2020 filed on: 8th, January 2020 \| accounts	Free Download (1 page)
(AP01) On Thu, 2nd Jan 2020 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, December 2019 \| incorporation	Free Download (10 pages)

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