BLUEBUTTON (5 BROADGATE) UK LIMITED

Company number 07316457

Date	Type	Description	View / Download
11 Mar 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 March 2022	(1 page)
29 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2021 GBP 235,718,935	(4 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 235,718,935 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2021.	(4 pages)
16 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
12 Nov 2020	CH01	Director's details changed for Mr Gerald Lai Chee Ma on 16 October 2020	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
11 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ All decisions taken, approvals given and items resolved to be approved by directors from 14/06/2018 to the date of this resolution be confirmed, ratified and approved 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 May 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
17 Sep 2018	PSC07	Cessation of Minister for Finance as a person with significant control on 14 June 2018	(1 page)
14 Sep 2018	PSC02	Notification of Ck Steel (Uk) Limited as a person with significant control on 14 June 2018	(2 pages)
14 Sep 2018	PSC07	Cessation of Minister for Finance as a person with significant control on 14 June 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 14 June 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 14 June 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Minister for Finance as a person with significant control on 14 June 2018	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
20 Jun 2018	TM01	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 14 June 2018	(1 page)
18 Jun 2018	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 3 More London Riverside London SE1 2AQ on 18 June 2018	(1 page)
18 Jun 2018	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 14 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Ms Eirene Yeung as a director on 14 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Gerald Lai Chee Ma as a director on 14 June 2018	(2 pages)

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