BUDDI LIMITED

Company number 05308826

Date	Type	Description	View / Download
27 Mar 2017	TM01	Termination of appointment of Philippa Clare D'arcy as a director on 14 March 2017	(1 page)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 11,479.93 ANNOTATION Clarification a second filed SH01 was registered on 15.07.2021.	(4 pages)
24 Jan 2017	AP01	Appointment of Mr Charles Lewinton as a director on 23 January 2017	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 10,879.93 ANNOTATION Clarification a second SH01 was registered on the 29.06.2021 and 14.07.2021.	(4 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
14 Apr 2016	TM01	Termination of appointment of John Arthur Stevens as a director on 14 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of John Alexander Mclaren as a director on 14 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Julian Mark Wolfson as a director on 1 April 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mrs Philippa D'arcy as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Philip Wilbraham as a director on 3 March 2016	(2 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 5,889.93 ANNOTATION Clarification a second filed SH01 was registered on 14.07.2021.	(4 pages)
29 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,889.93	(9 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,873.61	(9 pages)
05 Jan 2015	CH03	Secretary's details changed for Mrs Sophie Georgiou-Pavli on 1 March 2014	(1 page)
05 Nov 2014	AD01	Registered office address changed from , 52 Warwick Square, London, SW1V 2AJ to Talbot House 17 Church Street Rickmansworth Hertfordshire WD3 1DE on 5 November 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Apr 2014	TM01	Termination of appointment of Jose Sanchez-Valenzuela as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 5,586.29	(10 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(10 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Oct 2012	AP01	Appointment of Mr John Anderson Kay as a director	(2 pages)

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