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BLUEBUTTON (5 BROADGATE) UK LIMITED

Company number 07316457

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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)
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