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BUZZ GROUP LIMITED

Company number 00794943

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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)
16 Sep 2020 MR01 Registration of charge 007949430068, created on 15 September 2020
07 Sep 2020 MR01 Registration of charge 007949430067, created on 2 September 2020
04 Sep 2020 MR01 Registration of charge 007949430066, created on 2 September 2020
19 Aug 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
10 Oct 2019 AA Full accounts made up to 12 January 2019
07 Aug 2019 CH01 Director's details changed for Chris John Matthews on 1 August 2019
22 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
22 Jul 2019 PSC05 Change of details for Gala Bingo Limited as a person with significant control on 3 September 2018
28 Dec 2018 AP01 Appointment of Gary Payne as a director on 4 December 2018
28 Dec 2018 TM01 Termination of appointment of Simon John Shaw as a director on 4 December 2018
02 Oct 2018 AA Full accounts made up to 13 January 2018
06 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-23
06 Sep 2018 CONNOT Change of name notice
03 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-23
03 Sep 2018 CONNOT Change of name notice
23 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 10/07/2017
20 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
21 May 2018 MR01 Registration of charge 007949430065, created on 17 May 2018
01 Mar 2018 AP01 Appointment of Mr Simon John Shaw as a director on 16 February 2018
28 Feb 2018 TM01 Termination of appointment of Alex Wood as a director on 16 February 2018
09 Nov 2017 AP01 Appointment of Chris Matthews as a director on 11 October 2017
09 Nov 2017 TM01 Termination of appointment of Adrian John Fawcett as a director on 11 October 2017
17 Oct 2017 AA Full accounts made up to 14 January 2017
13 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 23/08/2018