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BLUECUBE CYBER SECURITY SOLUTIONS LIMITED

Company number 14651711

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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)
18 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
27 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 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)
10 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)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	PSC05	Change of details for Bluecube Holdings Limited as a person with significant control on 24 November 2023	View PDF Change of details for Bluecube Holdings Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 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)
01 Dec 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)
01 Dec 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)
01 Dec 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)
01 Dec 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 1 December 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 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of John Dudley Fishburn as a director on 24 November 2023	View PDF Termination of appointment of John Dudley Fishburn as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 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)
01 Jun 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 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 9 February 2023	View PDF Appointment of James Gear as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of James Gear as a director on 9 February 2023	View PDF Termination of appointment of James Gear as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-09 GBP 100	View PDF Incorporation Statement of capital on 2023-02-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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