BLUEBUTTON (5 BROADGATE) UK LIMITED

07316457
4TH FLOOR, 78 ST. JAMES'S STREET LONDON ENGLAND SW1A 1JB

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Change of particulars for director (Mr Alistair James Seaton) 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2024 accounts Annual Accounts 40 Buy now
28 May 2024 officers Termination of appointment of director (Christopher Philip Lewis) 1 Buy now
28 May 2024 officers Appointment of director (Mr Christopher Philip Lewis) 2 Buy now
15 May 2024 capital Return of Allotment of shares 3 Buy now
24 Apr 2024 officers Appointment of director (Ms Iryna Tandura) 2 Buy now
27 Feb 2024 officers Termination of appointment of director (Hirenkumar Patel) 1 Buy now
27 Feb 2024 officers Appointment of director (Mr Hirenkumar Patel) 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Katharine Eirwen Hynard) 1 Buy now
09 Jan 2024 officers Termination of appointment of director (Edward Richard Fitch) 1 Buy now
22 Aug 2023 officers Appointment of director (Mr Edward Richard Fitch) 2 Buy now
22 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 30 Buy now
02 Mar 2023 officers Appointment of director (Mr Steve Xuereb) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Andrew John Muscat) 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Andrew John Muscat) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Alistair James Seaton) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (James Michael Boyd-Phillips) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (James Scott Lyon) 1 Buy now
12 Oct 2022 accounts Annual Accounts 26 Buy now
15 Aug 2022 officers Termination of appointment of director (Mark Reid) 1 Buy now
12 Aug 2022 officers Appointment of director (Mr Mark Reid) 2 Buy now
10 Aug 2022 officers Appointment of director (Ms Katharine Eirwen Hynard) 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2022 officers Change of particulars for secretary (Lgl Secretaries Limited) 1 Buy now
27 May 2022 officers Termination of appointment of director (Michael Robert Coulton) 1 Buy now
27 May 2022 officers Appointment of director (Mr Michael Robert Coulton) 2 Buy now
11 May 2022 officers Termination of appointment of director (Andrew James Meyrick) 1 Buy now
28 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2022 insolvency Solvency Statement dated 23/03/22 1 Buy now
23 Mar 2022 resolution Resolution 3 Buy now
23 Mar 2022 mortgage Registration of a charge 15 Buy now
22 Mar 2022 capital Return of Allotment of shares 3 Buy now
15 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Gerald Lai Chee Ma) 1 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2022 mortgage Registration of a charge 39 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 officers Appointment of director (Mr James Michael Boyd-Phillips) 2 Buy now
11 Mar 2022 officers Appointment of director (Mr Andrew James Meyrick) 2 Buy now
11 Mar 2022 officers Appointment of director (Mr James Scott Lyon) 2 Buy now
11 Mar 2022 officers Appointment of secretary (Lgl Secretaries Limited) 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Jonathan Theodore Miller) 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Eirene Yeung) 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Edmond Wai Leung Ho) 1 Buy now
11 Mar 2022 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
29 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
15 Nov 2021 accounts Annual Accounts 25 Buy now
04 Nov 2021 capital Return of Allotment of shares 4 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Gerald Lai Chee Ma) 2 Buy now
08 Oct 2020 accounts Annual Accounts 24 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 resolution Resolution 14 Buy now
08 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2019 accounts Annual Accounts 20 Buy now
17 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 officers Termination of appointment of director (Madeleine Elizabeth Cosgrave) 1 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2018 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 2 Buy now
18 Jun 2018 officers Appointment of director (Ms Eirene Yeung) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Gerald Lai Chee Ma) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Jonathan Theodore Miller) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Edmond Wai Leung Ho) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Hursh Shah) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Deepa Kewal Devani) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (David Ian Lockyer) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Norman Iain Cahoon) 1 Buy now
18 Jun 2018 officers Termination of appointment of secretary (British Land Company Secretarial Limited) 1 Buy now
18 Oct 2017 accounts Annual Accounts 18 Buy now
21 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 15/07/2017 11 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Mar 2017 officers Appointment of director (Mr Norman Iain Cahoon) 2 Buy now
07 Mar 2017 officers Appointment of director (Mr David Ian Lockyer) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Neil Gerrard Harris) 1 Buy now
05 Jan 2017 accounts Annual Accounts 19 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Stephen Howard Moore) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2016 accounts Amended Accounts 17 Buy now