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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)
03 Feb 2017 AP01 Appointment of Adrian John Fawcett as a director on 18 November 2016
03 Feb 2017 TM01 Termination of appointment of Simon Michael Wykes as a director on 18 November 2016
13 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 14 January 2017
29 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
13 Jun 2016 AA Full accounts made up to 26 September 2015
17 Feb 2016 TM01 Termination of appointment of Robert William Templeman as a director on 19 December 2015
17 Feb 2016 TM01 Termination of appointment of Robert William Templeman as a director on 19 December 2015
06 Jan 2016 TM01 Termination of appointment of Carl Anthony Leaver as a director on 19 December 2015
06 Jan 2016 TM01 Termination of appointment of Gala Coral Nominees Limited as a director on 19 December 2015
06 Jan 2016 TM01 Termination of appointment of Gala Coral Properties Limited as a director on 19 December 2015
06 Jan 2016 TM01 Termination of appointment of Paul Bowtell as a director on 19 December 2015
06 Jan 2016 TM02 Termination of appointment of Gala Coral Secretaries Limited as a secretary on 19 December 2015
06 Jan 2016 AP01 Appointment of Mr Alex Wood as a director on 18 December 2015
06 Jan 2016 AP01 Appointment of Mr Simon Michael Wykes as a director on 18 December 2015
06 Jan 2016 MR01 Registration of charge 007949430063, created on 30 December 2015
06 Jan 2016 MR01 Registration of charge 007949430064, created on 30 December 2015
06 Jan 2016 MR01 Registration of charge 007949430062, created on 30 December 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2015 MR04 Satisfaction of charge 39 in full
29 Dec 2015 MR04 Satisfaction of charge 40 in full
29 Dec 2015 MR04 Satisfaction of charge 43 in full
29 Dec 2015 MR04 Satisfaction of charge 41 in full
29 Dec 2015 MR04 Satisfaction of charge 45 in full
29 Dec 2015 MR04 Satisfaction of charge 47 in full
29 Dec 2015 MR04 Satisfaction of charge 44 in full