BLUEBUTTON (5 BROADGATE) UK LIMITED

Company number 07316457

Date	Type	Description	View / Download
28 Mar 2022	PSC02	Notification of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 11 March 2022	(2 pages)
23 Mar 2022	SH19	Statement of capital on 23 March 2022 GBP 1.00	(5 pages)
23 Mar 2022	SH20	Statement by Directors	(1 page)
23 Mar 2022	CAP-SS	Solvency Statement dated 23/03/22	(1 page)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Mar 2022	MR01	Registration of charge 073164570004, created on 22 March 2022	(15 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 274,081,696	(3 pages)
15 Mar 2022	PSC02	Notification of National Pension Service as a person with significant control on 11 March 2022	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Gerald Lai Chee Ma as a director on 11 March 2022	(1 page)
15 Mar 2022	PSC07	Cessation of Ck Steel (Uk) Limited as a person with significant control on 11 March 2022	(1 page)
15 Mar 2022	MR01	Registration of charge 073164570003, created on 11 March 2022	(39 pages)
11 Mar 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to One Curzon Street London W1J 5HD on 11 March 2022	(1 page)
11 Mar 2022	AP01	Appointment of Mr James Michael Boyd-Phillips as a director on 11 March 2022	(2 pages)
11 Mar 2022	AP01	Appointment of Mr Andrew James Meyrick as a director on 11 March 2022	(2 pages)
11 Mar 2022	AP01	Appointment of Mr James Scott Lyon as a director on 11 March 2022	(2 pages)
11 Mar 2022	AP03	Appointment of Lgl Secretaries Limited as a secretary on 11 March 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Jonathan Theodore Miller as a director on 11 March 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Eirene Yeung as a director on 11 March 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Edmond Wai Leung Ho as a director on 11 March 2022	(1 page)
11 Mar 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 March 2022	(1 page)
29 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2021 GBP 235,718,935	(4 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 235,718,935 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2021.	(4 pages)
16 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
12 Nov 2020	CH01	Director's details changed for Mr Gerald Lai Chee Ma on 16 October 2020	(2 pages)