BLUEBUTTON (5 BROADGATE) UK LIMITED

Company number 07316457

Date	Type	Description	View / Download
18 Jun 2018	TM01	Termination of appointment of Norman Iain Cahoon as a director on 14 June 2018	(1 page)
18 Jun 2018	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 14 June 2018	(1 page)
18 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
21 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 15/07/2017	(11 pages)
21 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/09/2017.	(4 pages)
21 Aug 2017	PSC02	Notification of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 6 April 2016	(1 page)
14 Mar 2017	AP01	Appointment of Mr Norman Iain Cahoon as a director on 24 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr David Ian Lockyer as a director on 24 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015	(1 page)
13 Dec 2016	TM01	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015	(1 page)
13 Dec 2016	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
01 Jun 2016	AAMD	Amended full accounts made up to 31 March 2015	(17 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 235,718,934	(12 pages)
04 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Apr 2015	CC04	Statement of company's objects	(2 pages)