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BUK LIMITED

Company number 01269080

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Mr Patrick George William Wells as a director on 11 April 2024	View PDF Appointment of Mr Patrick George William Wells as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Edyta Fiedor as a director on 11 April 2024	View PDF Termination of appointment of Edyta Fiedor as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	PSC07	Cessation of Thumos Capital Ltd as a person with significant control on 3 April 2023	View PDF Cessation of Thumos Capital Ltd as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Dominika Marta Gala as a director on 21 February 2023	View PDF Termination of appointment of Dominika Marta Gala as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr Michal Mroz as a director on 15 February 2023	View PDF Appointment of Mr Michal Mroz as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Michał Wiliam Kuryłło as a director on 31 January 2023	View PDF Termination of appointment of Michał Wiliam Kuryłło as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CH01	Director's details changed for Ms Dominika Marta Gala on 31 January 2023	View PDF Director's details changed for Ms Dominika Marta Gala on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mrs Edyta Fiedor on 31 January 2023	View PDF Director's details changed for Mrs Edyta Fiedor on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Michał Wiliam Kuryłło on 1 November 2022	View PDF Director's details changed for Mr Michał Wiliam Kuryłło on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Michał Wiliam Kuryłło as a director on 1 November 2022	View PDF Appointment of Mr Michał Wiliam Kuryłło as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2021	PSC04	Change of details for Mr Daniel Piotr Mzyk as a person with significant control on 26 August 2021	View PDF Change of details for Mr Daniel Piotr Mzyk as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	TM01	Termination of appointment of Debbie Carthy as a director on 8 February 2021	View PDF Termination of appointment of Debbie Carthy as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC01	Notification of Daniel Piotr Mzyk as a person with significant control on 22 December 2020	View PDF Notification of Daniel Piotr Mzyk as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC07	Cessation of Paged Meble Sp. Z O.O. as a person with significant control on 22 December 2020	View PDF Cessation of Paged Meble Sp. Z O.O. as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mrs Edyta Fiedor as a director on 15 December 2020	View PDF Appointment of Mrs Edyta Fiedor as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC05	Change of details for Paged Meble Sa as a person with significant control on 16 July 2020	View PDF Change of details for Paged Meble Sa as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BUK LIMITED

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