BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED filing history - Find and update company information

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BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED

Company number 08034527

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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)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Tracy Lynn Stroh as a director on 1 January 2023	View PDF Termination of appointment of Tracy Lynn Stroh as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
28 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
11 Nov 2021	TM01	Termination of appointment of Devesh Nigam as a director on 28 October 2021	View PDF Termination of appointment of Devesh Nigam as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Gavin Mark Noblett as a director on 28 October 2021	View PDF Appointment of Mr Gavin Mark Noblett as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mrs Tracy Stroh as a director on 16 June 2021	View PDF Appointment of Mrs Tracy Stroh as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 16 June 2021	View PDF Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
01 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	TM01	Termination of appointment of Deepa Kewal Devani as a director on 24 October 2019	View PDF Termination of appointment of Deepa Kewal Devani as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Mr Devesh Nigam as a director on 24 October 2019	View PDF Appointment of Mr Devesh Nigam as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AP01	Appointment of Mr Darren Windsor Richards as a director on 31 March 2019	View PDF Appointment of Mr Darren Windsor Richards as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	View PDF Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	PSC02	Notification of Minister of Finance as a person with significant control on 6 April 2016	View PDF Notification of Minister of Finance as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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