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BLUEBANK TECHNOLOGIES LIMITED

Company number 09164787

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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)
31 Jan 2017	AD01	Registered office address changed from 309 the Workstation 15 Paternoster Row Sheffield Yorkshire S1 2BX Great Britain to 80D Eaton Square London SW1W 9AP on 31 January 2017	View PDF Registered office address changed from 309 the Workstation 15 Paternoster Row Sheffield Yorkshire S1 2BX Great Britain to 80D Eaton Square London SW1W 9AP on 31 January 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AP01	Appointment of Mr Oliver Larholt as a director on 6 March 2016	View PDF Appointment of Mr Oliver Larholt as a director on 6 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	TM01	Termination of appointment of Purna Bhudia as a director on 6 March 2016	View PDF Termination of appointment of Purna Bhudia as a director on 6 March 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2016	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 309 the Workstation 15 Paternoster Row Sheffield Yorkshire S1 2BX on 10 March 2016	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 309 the Workstation 15 Paternoster Row Sheffield Yorkshire S1 2BX on 10 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AP01	Appointment of Ms Purna Bhudia as a director on 2 March 2016	View PDF Appointment of Ms Purna Bhudia as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	TM01	Termination of appointment of Christopher John Aitken Andrew as a director on 1 July 2015	View PDF Termination of appointment of Christopher John Aitken Andrew as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CERTNM	Company name changed 1CBSL 1 LTD\certificate issued on 16/01/15 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed 1CBSL 1 LTD\certificate issued on 16/01/15 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-07 - link opens in a new window - 1 page (1 page)
14 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM01	Termination of appointment of Suman Chakraborty as a director on 7 January 2015	View PDF Termination of appointment of Suman Chakraborty as a director on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AP01	Appointment of Chris Andrew as a director on 7 January 2015	View PDF Appointment of Chris Andrew as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 100	View PDF Incorporation Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 27 pages (27 pages)

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