BLUEBUTTON (5 BROADGATE) UK LIMITED
Company number 07316457
- Company Overview for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
- Filing history for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
- People for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
- Charges for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
- More for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | CH01 | Director's details changed for Mr Alistair James Seaton on 23 September 2024 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with updates | |
| 18 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 May 2024 | TM01 | Termination of appointment of Christopher Philip Lewis as a director on 28 May 2024 | |
| 28 May 2024 | AP01 | Appointment of Mr Christopher Philip Lewis as a director on 28 May 2024 | |
| 15 May 2024 | SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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| 24 Apr 2024 | AP01 | Appointment of Ms Iryna Tandura as a director on 23 April 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Hirenkumar Patel as a director on 27 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Hirenkumar Patel as a director on 27 February 2024 | |
| 09 Jan 2024 | TM01 | Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023 | |
| 09 Jan 2024 | TM01 | Termination of appointment of Edward Richard Fitch as a director on 31 December 2023 | |
| 22 Aug 2023 | AP01 | Appointment of Mr Edward Richard Fitch as a director on 22 August 2023 | |
| 22 Aug 2023 | AD01 | Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor, 78 st. James's Street London SW1A 1JB on 22 August 2023 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
| 24 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | AP01 | Appointment of Mr Steve Xuereb as a director on 27 February 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Andrew John Muscat as a director on 27 February 2023 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Andrew John Muscat as a director on 21 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mr Alistair James Seaton as a director on 28 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of James Michael Boyd-Phillips as a director on 28 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of James Scott Lyon as a director on 28 November 2022 | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | TM01 | Termination of appointment of Mark Reid as a director on 12 August 2022 | |
| 12 Aug 2022 | AP01 | Appointment of Mr Mark Reid as a director on 12 August 2022 | |
| 10 Aug 2022 | AP01 | Appointment of Ms Katharine Eirwen Hynard as a director on 9 August 2022 |