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BUSYSKY LIMITED

Company number 02305079

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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)
10 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a)/section 190/company business 20/08/2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
10 Dec 2014 AD01 Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 10 December 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
04 Aug 2014 CH01 Director's details changed for Rose Priestley on 1 August 2014
04 Aug 2014 CH03 Secretary's details changed for Rose Priestley on 1 August 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Rosalie Priestley as a director
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-30
24 Jan 2014 MR01 Registration of charge 023050790020
24 Jan 2014 MR01 Registration of charge 023050790024
24 Jan 2014 MR01 Registration of charge 023050790021
24 Jan 2014 MR01 Registration of charge 023050790022
24 Jan 2014 MR01 Registration of charge 023050790023
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 19
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 15
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 16
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 17
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 18
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 14
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011