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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)
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
26 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 235,718,934
08 Apr 2013 AA Group of companies' accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 235,718,934
20 Mar 2012 SH02 Consolidation of shares on 20 March 2012
20 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/03/2012
20 Mar 2012 SH20 Statement by directors
20 Mar 2012 CAP-SS Solvency statement dated 20/03/12
20 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2012 SH19 Statement of capital on 20 March 2012
  • GBP 213,211,457.0
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 308,211,457.00
20 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to allot shares 20/03/2012
20 Mar 2012 AP01 Appointment of Mr Michael John Pegler as a director
18 Jan 2012 TM01 Termination of appointment of Chad Pike as a director
18 Jan 2012 AP01 Appointment of Farhad Mawji-Karim as a director
05 Jan 2012 AA Full accounts made up to 31 March 2011
11 Nov 2011 CH01 Director's details changed for Mr Pike, Chad on 2 August 2011
30 Aug 2011 AP01 Appointment of Anil Khera as a director
30 Aug 2011 TM01 Termination of appointment of Peter Bingel as a director
30 Aug 2011 AP01 Appointment of Mr Abhishek Agarwal as a director
30 Aug 2011 AP01 Appointment of Mr Pike, Chad as a director