BLUEBUTTON (5 BROADGATE) UK LIMITED
Company number 07316457
- Company Overview for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
- Filing history for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
- People for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
- Charges for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
- More for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457)
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) |
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27 Feb 2024 | TM01 | Termination of appointment of Hirenkumar Patel as a director on 27 February 2024 | |
27 Feb 2024 | AP01 | Appointment of Mr Hirenkumar Patel as a director on 27 February 2024 | |
09 Jan 2024 | TM01 | Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023 | |
09 Jan 2024 | TM01 | Termination of appointment of Edward Richard Fitch as a director on 31 December 2023 | |
22 Aug 2023 | AP01 | Appointment of Mr Edward Richard Fitch as a director on 22 August 2023 | |
22 Aug 2023 | AD01 | Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor, 78 st. James's Street London SW1A 1JB on 22 August 2023 | |
21 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
24 May 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Mar 2023 | AP01 | Appointment of Mr Steve Xuereb as a director on 27 February 2023 | |
02 Mar 2023 | TM01 | Termination of appointment of Andrew John Muscat as a director on 27 February 2023 | |
04 Jan 2023 | AP01 | Appointment of Mr Andrew John Muscat as a director on 21 December 2022 | |
01 Dec 2022 | AP01 | Appointment of Mr Alistair James Seaton as a director on 28 November 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of James Michael Boyd-Phillips as a director on 28 November 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of James Scott Lyon as a director on 28 November 2022 | |
12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Aug 2022 | TM01 | Termination of appointment of Mark Reid as a director on 12 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Mr Mark Reid as a director on 12 August 2022 | |
10 Aug 2022 | AP01 | Appointment of Ms Katharine Eirwen Hynard as a director on 9 August 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with updates | |
18 Jul 2022 | CH03 | Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 | |
27 May 2022 | TM01 | Termination of appointment of Michael Robert Coulton as a director on 27 May 2022 | |
27 May 2022 | AP01 | Appointment of Mr Michael Robert Coulton as a director on 27 May 2022 | |
11 May 2022 | TM01 | Termination of appointment of Andrew James Meyrick as a director on 21 April 2022 | |
28 Mar 2022 | PSC07 | Cessation of National Pension Service as a person with significant control on 11 March 2022 | |
28 Mar 2022 | PSC02 | Notification of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 11 March 2022 |