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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)
22 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 43
22 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 47
22 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 46
22 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 48
22 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 44
22 Jan 2015 MR05 Part of the property or undertaking has been released from charge 35
22 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 39
22 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 41
20 Jan 2015 MR01 Registration of charge 007949430057, created on 7 January 2015
20 Jan 2015 MR01 Registration of charge 007949430051, created on 7 January 2015
20 Jan 2015 MR01 Registration of charge 007949430054, created on 7 January 2015
20 Jan 2015 MR01 Registration of charge 007949430053, created on 7 January 2015
20 Jan 2015 MR01 Registration of charge 007949430052, created on 7 January 2015
20 Jan 2015 MR01 Registration of charge 007949430055, created on 7 January 2015
20 Jan 2015 MR01 Registration of charge 007949430056, created on 7 January 2015
23 Dec 2014 MR01 Registration of charge 007949430050, created on 19 December 2014
05 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
08 Jul 2014 AA Full accounts made up to 28 September 2013
20 Mar 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 35
12 Sep 2013 CC04 Statement of company's objects
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 22/08/2013
04 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
27 Jun 2013 AA Full accounts made up to 29 September 2012
21 Feb 2013 CH01 Director's details changed for Robert William Templeman on 19 February 2013
21 Feb 2013 CH01 Director's details changed for Carl Anthony Leaver on 19 February 2013