BUDDIES ENTERPRISES LIMITED

Company number 04013396

Date	Type	Description	View / Download
06 May 2021	TM01	Termination of appointment of Christopher James Wren-Kirkham as a director on 30 April 2021	(1 page)
06 May 2021	AP01	Appointment of Mr Michael Paul Crane as a director on 30 April 2021	(2 pages)
09 Feb 2021	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021	(2 pages)
09 Feb 2021	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(4 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	(33 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
15 Jan 2020	PSC05	Change of details for Legal & General Insurance Limited as a person with significant control on 3 January 2020	(2 pages)
03 Jan 2020	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020	(1 page)
02 Jan 2020	AP03	Appointment of Mr Robin Christian Jack-Kee as a secretary on 1 January 2020	(2 pages)
02 Jan 2020	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 31 December 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
11 Sep 2019	TM01	Termination of appointment of Marianne Brenda Metaxas as a director on 5 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Avi Levine as a director on 5 September 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Cheryl Margaret Agius as a director on 31 July 2019	(1 page)
03 May 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 6,000	(3 pages)
11 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
26 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2018 GBP 5,812.50	(7 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 23,250 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2018.	(4 pages)
26 Apr 2018	AP01	Appointment of Christopher Hurley as a director on 17 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Nicholas James Thornhill as a director on 19 April 2018	(2 pages)