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BLUECUBE MARINE LTD

Company number 13843821

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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)
30 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2024	TM01	Termination of appointment of Ruth Margaret Callaway as a director on 27 September 2024	View PDF Termination of appointment of Ruth Margaret Callaway as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CH01	Director's details changed for Dr Ruth Margaret Callaway on 27 September 2022	View PDF Director's details changed for Dr Ruth Margaret Callaway on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Alexander Justin Cardew on 27 September 2022	View PDF Director's details changed for Mr Alexander Justin Cardew on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr David Jonathan Farrant on 27 September 2022	View PDF Director's details changed for Mr David Jonathan Farrant on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Charles Francois Phelines on 27 September 2022	View PDF Director's details changed for Mr Charles Francois Phelines on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from The Old Barn Hendal Farm Cherry Gardens Hill Groombridge East Sussex TN3 9NU United Kingdom to International House 10 Churchill Way Cardiff CF10 2HE on 16 September 2022	View PDF Registered office address changed from The Old Barn Hendal Farm Cherry Gardens Hill Groombridge East Sussex TN3 9NU United Kingdom to International House 10 Churchill Way Cardiff CF10 2HE on 16 September 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Dr Ruth Margaret Callaway as a director on 6 April 2022	View PDF Appointment of Dr Ruth Margaret Callaway as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Alexander Justin Cardew as a director on 6 April 2022	View PDF Appointment of Mr Alexander Justin Cardew as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr David Jonathan Farrant as a director on 17 January 2022	View PDF Appointment of Mr David Jonathan Farrant as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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