BLUEBUTTON (5 BROADGATE) UK LIMITED

Company number 07316457

Date	Type	Description	View / Download
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	(4 pages)
18 Jul 2022	CH03	Secretary's details changed for Lgl Secretaries Limited on 5 July 2022	(1 page)
27 May 2022	TM01	Termination of appointment of Michael Robert Coulton as a director on 27 May 2022	(1 page)
27 May 2022	AP01	Appointment of Mr Michael Robert Coulton as a director on 27 May 2022	(2 pages)
11 May 2022	TM01	Termination of appointment of Andrew James Meyrick as a director on 21 April 2022	(1 page)
28 Mar 2022	PSC07	Cessation of National Pension Service as a person with significant control on 11 March 2022	(1 page)
28 Mar 2022	PSC02	Notification of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 11 March 2022	(2 pages)
23 Mar 2022	SH19	Statement of capital on 23 March 2022 GBP 1.00	(5 pages)
23 Mar 2022	SH20	Statement by Directors	(1 page)
23 Mar 2022	CAP-SS	Solvency Statement dated 23/03/22	(1 page)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Mar 2022	MR01	Registration of charge 073164570004, created on 22 March 2022	(15 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 274,081,696	(3 pages)
15 Mar 2022	PSC02	Notification of National Pension Service as a person with significant control on 11 March 2022	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Gerald Lai Chee Ma as a director on 11 March 2022	(1 page)
15 Mar 2022	PSC07	Cessation of Ck Steel (Uk) Limited as a person with significant control on 11 March 2022	(1 page)
15 Mar 2022	MR01	Registration of charge 073164570003, created on 11 March 2022	(39 pages)
11 Mar 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to One Curzon Street London W1J 5HD on 11 March 2022	(1 page)
11 Mar 2022	AP01	Appointment of Mr James Michael Boyd-Phillips as a director on 11 March 2022	(2 pages)
11 Mar 2022	AP01	Appointment of Mr Andrew James Meyrick as a director on 11 March 2022	(2 pages)
11 Mar 2022	AP01	Appointment of Mr James Scott Lyon as a director on 11 March 2022	(2 pages)
11 Mar 2022	AP03	Appointment of Lgl Secretaries Limited as a secretary on 11 March 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Jonathan Theodore Miller as a director on 11 March 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Eirene Yeung as a director on 11 March 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Edmond Wai Leung Ho as a director on 11 March 2022	(1 page)