BLUECUBE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Appointment of Mr Julian Michael Hodge as a director on 2024-12-01 |
| 14/01/2514 January 2025 | Termination of appointment of David O'reilly as a director on 2024-12-01 |
| 25/10/2425 October 2024 | 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 2024-10-25 |
| 25/10/2425 October 2024 | Change of details for Bluecube Group Limited as a person with significant control on 2023-12-04 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 12/12/2312 December 2023 | Change of share class name or designation |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 08/12/238 December 2023 | Particulars of variation of rights attached to shares |
| 05/12/235 December 2023 | Change of details for Bluecube Group Limited as a person with significant control on 2023-11-24 |
| 04/12/234 December 2023 | Change of details for Bluecube Group Limited as a person with significant control 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 | Termination of appointment of James Hawker as a director on 2023-11-24 |
| 01/12/231 December 2023 | Change of details for J Hawker 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 Jonathan Crowe as a director on 2023-11-24 |
| 01/12/231 December 2023 | Termination of appointment of John Dudley Fishburn as a director on 2023-11-24 |
| 30/11/2330 November 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 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of James Gear as a secretary on 2023-11-24 |
| 30/11/2330 November 2023 | Notification of Ekco Uk Holdings Limited as a person with significant control on 2023-11-24 |
| 30/11/2330 November 2023 | Cessation of John Dudley Fishburn as a person with significant control on 2023-11-24 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 01/06/231 June 2023 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
| 27/04/2327 April 2023 | Appointment of James Gear as a secretary on 2023-03-17 |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Change of share class name or designation |
| 06/03/236 March 2023 | Memorandum and Articles of Association |
| 06/03/236 March 2023 | Particulars of variation of rights attached to shares |
| 06/03/236 March 2023 | Particulars of variation of rights attached to shares |
| 20/01/2320 January 2023 | Incorporation |
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