BLUECUBE GROUP LIMITED

Date	Description
16/10/2516 October 2025 New	Change of details for Ekco Uk Holdings Limited as a person with significant control on 2025-10-12 View Document
16/10/2516 October 2025 New	Change of details for Ekco Uk Holdings Limited as a person with significant control on 2025-10-12 View Document
16/10/2516 October 2025 New	Director's details changed for Jonathan Crowe on 2025-10-12 View Document
16/10/2516 October 2025 New	Director's details changed for Eoin Blacklock on 2025-10-12 View Document
30/09/2530 September 2025 New	Full accounts made up to 2024-12-31 View Document
14/01/2514 January 2025	Termination of appointment of David O'reilly as a director on 2024-12-01 View Document
14/01/2514 January 2025	Appointment of Mr Julian Michael Hodge as a director on 2024-12-01 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/10/2425 October 2024	Confirmation statement made on 2024-10-12 with updates View Document
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 View Document
09/10/249 October 2024	Full accounts made up to 2023-12-31 View Document
12/01/2412 January 2024	Previous accounting period shortened from 2024-03-31 to 2023-12-31 View Document
09/12/239 December 2023	Resolutions View Document
09/12/239 December 2023	Resolutions View Document

09/12/239 December 2023	Memorandum and Articles of Association View Document
09/12/239 December 2023	Resolutions View Document
04/12/234 December 2023	Certificate of change of name View Document
30/11/2330 November 2023	Appointment of David O'reilly as a director on 2023-11-24 View Document
30/11/2330 November 2023	Appointment of Jonathan Crowe as a director on 2023-11-24 View Document
30/11/2330 November 2023	Appointment of Eoin Blacklock as a director on 2023-11-24 View Document
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 View Document
30/11/2330 November 2023	Notification of Ekco Uk Holdings Limited as a person with significant control on 2023-11-24 View Document
30/11/2330 November 2023	Cessation of James Hawker as a person with significant control on 2023-11-24 View Document
30/11/2330 November 2023	Termination of appointment of James Hawker as a director on 2023-11-24 View Document
30/11/2330 November 2023	Termination of appointment of James Gear as a secretary on 2023-11-24 View Document
12/10/2312 October 2023	Confirmation statement made on 2023-10-12 with updates View Document
01/06/231 June 2023	Current accounting period extended from 2024-01-31 to 2024-03-31 View Document
27/04/2327 April 2023	Appointment of James Gear as a secretary on 2023-03-17 View Document
19/01/2319 January 2023	Incorporation View Document