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BULGIN LIMITED

Company number 04949934

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	AP01	Appointment of Mr Neil Tyagi as a director on 3 December 2024	View PDF Appointment of Mr Neil Tyagi as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
30 Oct 2024	TM01	Termination of appointment of John Frederick Wilson as a director on 28 October 2024	View PDF Termination of appointment of John Frederick Wilson as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	TM01	Termination of appointment of Karl Robert Bostock as a director on 31 July 2024	View PDF Termination of appointment of Karl Robert Bostock as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Full accounts made up to 29 January 2023	View PDF Full accounts made up to 29 January 2023 - link opens in a new window - 37 pages (37 pages)
14 Dec 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	CH01	Director's details changed for Mr Karl Robert Bostock on 1 January 2021	View PDF Director's details changed for Mr Karl Robert Bostock on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Ms Penny Louise Cotner as a director on 19 January 2023	View PDF Appointment of Ms Penny Louise Cotner as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Scott Robert Rosner as a director on 19 January 2023	View PDF Appointment of Mr Scott Robert Rosner as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM01	Termination of appointment of German Casillas as a director on 11 November 2022	View PDF Termination of appointment of German Casillas as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 30 January 2022	View PDF Full accounts made up to 30 January 2022 - link opens in a new window - 37 pages (37 pages)
16 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 36 pages (36 pages)
22 Dec 2020	AD01	Registered office address changed from C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA to 200 Science Park Milton Road Cambridge CB4 0GZ on 22 December 2020	View PDF Registered office address changed from C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA to 200 Science Park Milton Road Cambridge CB4 0GZ on 22 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 37 pages (37 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-14 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	MR01	Registration of charge 049499340012, created on 24 October 2019	View PDF Registration of charge 049499340012, created on 24 October 2019 - link opens in a new window - 24 pages (24 pages)
22 Oct 2019	AP01	Appointment of Mr Karl Robert Bostock as a director on 15 October 2019	View PDF Appointment of Mr Karl Robert Bostock as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)

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BULGIN LIMITED

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