BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 14/01/2514 January 2025 | Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-14 |
| 14/01/2514 January 2025 | Termination of appointment of David O'reilly as a director on 2024-12-01 |
| 14/01/2514 January 2025 | Appointment of Mr Julian Michael Hodge as a director on 2024-12-01 |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 10/01/2410 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 03/12/233 December 2023 | Change of details for Bluecube Holdings Limited as a person with significant control on 2023-11-24 |
| 01/12/231 December 2023 | Appointment of Eoin Blacklock as a director on 2023-11-24 |
| 01/12/231 December 2023 | Appointment of David O'reilly as a director on 2023-11-24 |
| 01/12/231 December 2023 | Appointment of Jonathan Crowe as a director on 2023-11-24 |
| 01/12/231 December 2023 | Registered office address changed from 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 2nd Floor 41 Moorgate London EC2R 6PP on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of John Dudley Fishburn as a director on 2023-11-24 |
| 01/12/231 December 2023 | Termination of appointment of James Hawker as a director on 2023-11-24 |
| 01/12/231 December 2023 | Termination of appointment of James Gear as a secretary on 2023-11-24 |
| 01/06/231 June 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 27/04/2327 April 2023 | Appointment of James Gear as a secretary on 2023-02-09 |
| 27/04/2327 April 2023 | Termination of appointment of James Gear as a director on 2023-02-09 |
| 09/02/239 February 2023 | Incorporation |
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