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BLUECUBE GROUP LIMITED

Company number 14604571

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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)
14 Jan 2025	TM01	Termination of appointment of David O'reilly as a director on 1 December 2024	View PDF Termination of appointment of David O'reilly as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Julian Michael Hodge as a director on 1 December 2024	View PDF Appointment of Mr Julian Michael Hodge as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	AD01	Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 25 October 2024	View PDF Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 25 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 24/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 24/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Dec 2023	CERTNM	Company name changed j hawker holdings LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24	View PDF Company name changed j hawker holdings LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AD01	Registered office address changed from 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 2nd Floor 41 Moorgate London EC2R 6PP on 30 November 2023	View PDF Registered office address changed from 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 2nd Floor 41 Moorgate London EC2R 6PP on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Jonathan Crowe as a director on 24 November 2023	View PDF Appointment of Jonathan Crowe as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM02	Termination of appointment of James Gear as a secretary on 24 November 2023	View PDF Termination of appointment of James Gear as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of David O'reilly as a director on 24 November 2023	View PDF Appointment of David O'reilly as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Eoin Blacklock as a director on 24 November 2023	View PDF Appointment of Eoin Blacklock as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of James Hawker as a director on 24 November 2023	View PDF Termination of appointment of James Hawker as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC03	Notification of Ekco Uk Holdings Limited as a person with significant control on 24 November 2023	View PDF Notification of Ekco Uk Holdings Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of James Hawker as a person with significant control on 24 November 2023	View PDF Cessation of James Hawker as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP03	Appointment of James Gear as a secretary on 17 March 2023	View PDF Appointment of James Gear as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-19 GBP 1	View PDF Incorporation Statement of capital on 2023-01-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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BLUECUBE GROUP LIMITED

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