Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
RP04TM01 |
Second filing for the termination of Egbert Pronk as a director
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13 Jan 2025 |
RP04TM01 |
Second filing for the termination of Yorick Jan Naeff as a director
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02 Jan 2025 |
AP01 |
Appointment of Mr Nicholas Mark Louis Spencer-Skeen as a director on 18 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Mr Joshua Jurangpathy Owen as a director on 18 December 2024
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12 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Salim Sebbata as a director on 4 November 2024
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08 Nov 2024 |
PSC01 |
Notification of Disha Rajdev as a person with significant control on 28 June 2024
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07 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2024
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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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09 Oct 2024 |
TM01 |
Termination of appointment of Yorick Naeff as a director on 28 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 13/01/2025
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09 Oct 2024 |
TM01 |
Termination of appointment of Egbert Pronk as a director on 28 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 13/01/2025
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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29 Jul 2024 |
CERTNM |
Company name changed bux financial services LIMITED\certificate issued on 29/07/24
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RES15 ‐
Change company name resolution on 2024-07-24
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Salim Sebbata on 25 January 2024
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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