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GEDNEY BULB COMPANY LTD

Company number 04924121

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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)
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 155.88
23 Mar 2020 MR01 Registration of charge 049241210001, created on 9 March 2020
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 350,100
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 350,100
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 350,100
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 350,100
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-contract 25/06/2013
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 250,100
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to issue class e shares 29/11/2012
18 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 100,100
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove/revoke share cap limit 17/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights