BLUECUBE MARINE LTD: Filings

  • Overview

    Company NameBLUECUBE MARINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13843821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUECUBE MARINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Termination of appointment of Ruth Margaret Callaway as a director on Sep 27, 2024

    1 pagesTM01

    Confirmation statement made on Jan 11, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Dr Ruth Margaret Callaway on Sep 27, 2022

    2 pagesCH01

    Director's details changed for Mr Alexander Justin Cardew on Sep 27, 2022

    2 pagesCH01

    Director's details changed for Mr David Jonathan Farrant on Sep 27, 2022

    2 pagesCH01

    Director's details changed for Mr Charles Francois Phelines on Sep 27, 2022

    2 pagesCH01

    Registered office address changed from The Old Barn Hendal Farm Cherry Gardens Hill Groombridge East Sussex TN3 9NU United Kingdom to International House 10 Churchill Way Cardiff CF10 2HE on Sep 16, 2022

    1 pagesAD01

    Appointment of Dr Ruth Margaret Callaway as a director on Apr 06, 2022

    2 pagesAP01

    Appointment of Mr Alexander Justin Cardew as a director on Apr 06, 2022

    2 pagesAP01

    Appointment of Mr David Jonathan Farrant as a director on Jan 17, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 12, 2022

    Statement of capital on Jan 12, 2022

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0