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BLEEP (UK) PLC

Company number 02836596

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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 2020 TM01 Termination of appointment of Gordon Bolton as a director on 17 January 2020
22 Jan 2020 AP01 Appointment of Mr Chris Davies as a director on 17 January 2020
22 Jan 2020 AP01 Appointment of Mr David Green as a director on 17 January 2020
15 Nov 2019 MR04 Satisfaction of charge 2 in full
15 Nov 2019 MR04 Satisfaction of charge 3 in full
15 Nov 2019 MR04 Satisfaction of charge 4 in full
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
08 May 2019 AA Full accounts made up to 31 October 2018
15 Aug 2018 CH01 Director's details changed for Mr Srdan Kulisic on 13 July 2018
06 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
04 May 2018 AA Full accounts made up to 31 October 2017
18 Jul 2017 PSC01 Notification of John Peter Wellman as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
10 Jul 2017 CH01 Director's details changed for Mr Sam Martin Murray on 28 June 2017
18 Apr 2017 AA Full accounts made up to 31 October 2016
22 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 50,000
22 Jul 2016 CH01 Director's details changed for Mr Sam Martin Murray on 1 November 2014
07 May 2016 AA Full accounts made up to 31 October 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 20/10/2015.
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 02/06/2016.
09 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000
12 May 2015 AA Full accounts made up to 31 October 2014
21 Jan 2015 AP01 Appointment of Mr Sam Martin Murray as a director on 1 November 2014
20 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 50,000
20 Aug 2014 CH01 Director's details changed for Mr Srdan Kulisic on 13 August 2014
02 May 2014 AA Full accounts made up to 31 October 2013
09 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 50,000