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EAR BUDDIES LIMITED

Company number 03063812

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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)
01 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Additional ordinary shares be created/new class of ordinary shares created/agreement to short notice 18/05/2017
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 1,280
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,200
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Feb 2016 AP01 Appointment of Miss Lauren Elizabeth Gault as a director on 3 June 2015
01 Feb 2016 AP01 Appointment of Mr William George Gault as a director on 3 June 2015
01 Feb 2016 AP01 Appointment of Miss Sophie Margaux Gault as a director on 3 June 2015
01 Feb 2016 AP01 Appointment of Mr Thomas Charles Gault as a director on 3 June 2015
26 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,200
16 Oct 2014 AD01 Registered office address changed from Willow House Quarry Wood Marlow Buckinghamshire SL7 1RF to Northgate 118 North Street Leeds LS2 7PN on 16 October 2014
16 Oct 2014 CH01 Director's details changed for Mr David Thomas Gault on 16 October 2014
16 Oct 2014 CH01 Director's details changed for Dr Debra Hastings-Nield on 16 October 2014
16 Oct 2014 CH03 Secretary's details changed for Dr Debra Hastings-Nield on 16 October 2014
20 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,200
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,200
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
20 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
19 May 2012 DISS40 Compulsory strike-off action has been discontinued