BLUE STAR CAPITAL PLC

BLUE STAR CAPITAL PLC
Overview
Incorporated08/07/2004
Number05174441
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
Griffin House,
135 High Street,
Crawley,
West Sussex,

View BLUE STAR CAPITAL PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 09/03/2020 £5.00
Latest Annual Return (AR01) 25/08/2015 £1.00

View the complete filing history for BLUE STAR CAPITAL PLC and buy their associated filing documents, including BLUE STAR CAPITAL PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
28/09/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-08-03
£1.00
28/09/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-09-10
£1.00
12/08/2020 CS01 Confirmation Statement
Made On 2020-07-08 With No Updates
£1.00
14/07/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-06-12
£1.00
09/03/2020 AA Full Accounts
Made Up To 2019-09-30
£5.00
06/03/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-02-17
£1.00
07/01/2020 AP01 Appointment
Of Mr Franklin Derek Lew As A Director On 2019-11-06
£1.00
07/01/2020 TM01 Termination Of Appointment
Of William Alexander Henbrey As A Director On 2019-11-06
£1.00
06/12/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-11-06
£1.00
25/11/2019 RESOLUTIONS Resolutions £1.00
02/09/2019 RP04CS01 £1.00
21/08/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-07-03
£1.00
17/07/2019 CS01 £1.00
10/07/2019 AP03 Appointment
Of Mr Francisco Anthony Brodie Fabrizi As A Secretary On 2019-06-01
£1.00
12/03/2019 AA Full Accounts
Made Up To 2018-09-30
£5.00
07/02/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-01-29
£1.00
31/01/2019 AP01 Appointment
Of Mr Sean King As A Director On 2019-01-29
£1.00
30/07/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-24
£1.00
26/07/2018 CS01 Confirmation Statement
Made On 2018-07-08 With Updates
£1.00
03/05/2018 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2017-01-16
£1.00
02/05/2018 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2017-07-21
£1.00
30/04/2018 TM02 Termination Of Appointment
Of Rawlison Butler Nominees Limited As A Secretary On 2018-04-10
£1.00
09/03/2018 AA Full Accounts
Made Up To 2017-09-30
£5.00
23/02/2018 MR04 Satisfaction Of Charge
2 In Full
£1.00
08/02/2018 TM01 Termination Of Appointment
Of Graham Thomas Parr As A Director On 2018-01-30
£1.00
29/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-21
£1.00
16/08/2017 CS01 Confirmation Statement
Made On 2017-07-08 With Updates
£1.00
26/07/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-06-05
£1.00
10/07/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-21
£1.00
11/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-16
£1.00
15/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-03
£1.00
08/12/2016 AA Full Accounts
Made Up To 2016-09-30
£5.00
02/08/2016 CS01 Confirmation Statement
Made On 2016-07-08 With Updates
£1.00
16/06/2016 CH04 Secretary's Details Changed
For Rawlison Butler Nominees Limited On 2015-12-08
£1.00
16/03/2016 AA Full Accounts
Made Up To 2015-09-30
£5.00
26/01/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-10-06
£1.00
25/08/2015 AR01 Annual Return
Made Up To 2015-07-08 No Member List
£1.00
13/04/2015 AA Full Accounts
Made Up To 2014-09-30
£5.00
24/02/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-29
£1.00
05/09/2014 AR01 Annual Return
Made Up To 2014-07-08 With Full List Of Shareholders
£1.00
14/08/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-06-12
£1.00
01/08/2014 AP01 Appointment
Of William Alexander Henbrey As A Director On 2014-07-01
£1.00
02/04/2014 AA Full Accounts
Made Up To 2013-09-30
£5.00
03/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-01-03
£1.00
03/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-12-31
£1.00
13/02/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-10-31
£1.00
13/12/2013 AP01 Appointment
Of Graham Thomas Parr As A Director
£1.00
13/12/2013 TM01 Termination Of Appointment
Of Geoffrey Dear As A Director
£1.00
10/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-22
£1.00
15/08/2013 AR01 Annual Return
Made Up To 2013-07-08 No Member List
£1.00
02/08/2013 TM01 Termination Of Appointment
Of Noel Lyons As A Director
£1.00
02/08/2013 TM01 Termination Of Appointment
Of Michael Wilkes As A Director
£1.00
02/08/2013 TM01 Termination Of Appointment
Of Peter Varnish As A Director
£1.00
10/05/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-04-25
£1.00
20/03/2013 MG02 £1.00
12/03/2013 AA Full Accounts
Made Up To 2012-09-30
£5.00
16/01/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-10-19
£1.00
16/01/2013 TM01 Termination Of Appointment
Of Richard Leaver As A Director
£1.00
06/08/2012 AR01 Annual Return
Made Up To 2012-07-08 No Member List
£1.00
04/04/2012 CH01 Director's Details Changed
For Mr Noel Lyons On 2012-03-15
£1.00
04/04/2012 CH01 Director's Details Changed
For Peter Varnish On 2012-03-15
£1.00
04/04/2012 CH01 Director's Details Changed
For Sir Michael John Wilkes On 2012-03-15
£1.00
04/04/2012 CH01 Director's Details Changed
For Lord Geoffrey James Dear On 2012-03-15
£1.00
04/04/2012 CH01 Director's Details Changed
For Dr Richard Alexander Leaver On 2012-03-15
£1.00
09/03/2012 AA Full Accounts
Made Up To 2011-09-30
£5.00
22/07/2011 AR01 Annual Return
Made Up To 2011-07-08 With Bulk List Of Shareholders
£1.00
15/07/2011 AP01 Appointment
Of Mr Francisco Anthony Bodie Fabrizi As A Director
£1.00
15/07/2011 AP01 Appointment
Of Mr Noel Lyons As A Director
£1.00
07/05/2011 MG01 £1.00
05/05/2011 AA Full Accounts
Made Up To 2010-09-30
£5.00
22/07/2010 AR01 Annual Return
Made Up To 2010-07-08 With Full List Of Shareholders
£1.00
15/04/2010 RESOLUTIONS Resolutions £1.00
11/03/2010 AA Full Accounts
Made Up To 2009-09-30
£5.00
11/09/2009 395 £1.00
25/08/2009 SA Statement Of Affairs £1.00
25/08/2009 88(2) £1.00
30/07/2009 363a £1.00
30/06/2009 288a £1.00
03/06/2009 RESOLUTIONS Resolutions £1.00
16/04/2009 AA Full Accounts
Made Up To 2008-09-30
£5.00
08/12/2008 RESOLUTIONS Resolutions £1.00
08/12/2008 288b £1.00
01/10/2008 288b £1.00
26/09/2008 287 £1.00
26/09/2008 288a £1.00
26/09/2008 288a £1.00
26/09/2008 288a £1.00
23/07/2008 363s £1.00
17/07/2008 288a £1.00
25/04/2008 AA Full Accounts
Made Up To 2007-09-30
£5.00
25/07/2007 363s £1.00
18/04/2007 AA Full Accounts
Made Up To 2006-09-30
£5.00
20/09/2006 363s £1.00
13/09/2006 288b £1.00
01/06/2006 RESOLUTIONS Resolutions Currently Unavailable
01/06/2006 RESOLUTIONS Resolutions Currently Unavailable
01/06/2006 RESOLUTIONS Resolutions Currently Unavailable
01/06/2006 RESOLUTIONS Resolutions £1.00
28/04/2006 AA Full Accounts
Made Up To 2005-09-30
£5.00
19/08/2005 363s £1.00

No information held at Companies House on BLUE STAR CAPITAL PLC's "Persons of Significant Control".

The list below shows the current directors of BLUE STAR CAPITAL PLC.

Name Nationality Appointed
FABRIZI, Francisco Anthony Bodie British 28/04/2011
KING, Sean British 29/01/2019
LEW, Franklin Derek Canadian 06/11/2019

The list below shows the current secretaries of BLUE STAR CAPITAL PLC.

Name Nationality Appointed
FABRIZI, Francisco Anthony Brodie 01/06/2019

The information below shows the company charges of BLUE STAR CAPITAL PLC.

Unfiltered2
Part-satisfied0
Satisfied2
Total2
Debenture

Created
28/04/11

Status
Fully-satisfied

Delivered
07/05/11

Person(s) Entitled
Highland Fund Managers Limited

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Amount Secured
All monies due or to become due from the company to the debenture holder under the terms of the aforementioned instrument creating or evidencing the charge

Rent Deposit Deed

Created
08/09/09

Status
Fully-satisfied

Delivered
11/09/09

Person(s) Entitled
The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited

Particulars
£20,346 and all other sums from time to time constituting the deposit amount.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge