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BUOYANT HOLDINGS LIMITED

Company number 04552089

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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)
24 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 SH10 Particulars of variation of rights attached to shares
24 Jul 2013 SH08 Change of share class name or designation
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 1,055.56
19 Jul 2013 MR01 Registration of charge 045520890006
18 Jul 2013 MR01 Registration of charge 045520890004
18 Jul 2013 MR01 Registration of charge 045520890005
17 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Jul 2013 MR01 Registration of charge 045520890003
16 Jul 2013 MR01 Registration of charge 045520890002
04 Jun 2013 CC04 Statement of company's objects
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) (a) 04/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
24 Apr 2012 AA Group of companies' accounts made up to 2 October 2011
27 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
12 Oct 2011 AP01 Appointment of Mr. Glen James Ainsworth as a director
12 Oct 2011 AP01 Appointment of Mr. Hans Jansen as a director
11 Oct 2011 AP01 Appointment of Mr George Smith as a director
09 May 2011 AP01 Appointment of Mrs Natasha Kate Pesicka as a director
09 May 2011 AP01 Appointment of Mr Daniel Anthony Lamplugh Wade as a director
09 May 2011 AP01 Appointment of Mrs Jemima Elizabeth Wade as a director
05 May 2011 AP01 Appointment of Mr Michael Aramayo as a director
05 May 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 995.06
13 Apr 2011 AA Group of companies' accounts made up to 3 October 2010