Company Results (links open in a new window)
|
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 Jan 2025 |
AD01 |
Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 14 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of David O'reilly as a director on 1 December 2024
|
|
|
14 Jan 2025 |
AP01 |
Appointment of Mr Julian Michael Hodge as a director on 1 December 2024
|
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Jun 2024 |
CERTNM |
Company name changed bluecube technology solutions LTD\certificate issued on 19/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-18
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
|
|
|
10 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
11 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re: section 630 of the ca 2006. 24/11/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Dec 2023 |
CC04 |
Statement of company's objects
|
|
|
03 Dec 2023 |
PSC05 |
Change of details for Bluecube Holdings Limited as a person with significant control on 24 November 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Jonathan Crowe as a director on 24 November 2023
|
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 2nd Floor 41 Moorgate London EC2R 6PP on 1 December 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of David O'reilly as a director on 24 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of James Hawker as a director on 24 November 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Eoin Blacklock as a director on 24 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of John Dudley Fishburn as a director on 24 November 2023
|
|
|
01 Dec 2023 |
TM02 |
Termination of appointment of James Gear as a secretary on 24 November 2023
|
|
|
13 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
|
|
|
06 Jul 2023 |
PSC02 |
Notification of Bluecube Holdings Limited as a person with significant control on 1 April 2023
|
|
|
30 Jun 2023 |
PSC07 |
Cessation of John Dudley Fisburn as a person with significant control on 1 April 2023
|
|