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BUYOLOGY LTD

Company number 05946390

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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)
04 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
24 Dec 2015 AA Full accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
11 Jan 2015 AA Full accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
29 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2013
21 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 29/11/2013
09 Oct 2013 SH10 Particulars of variation of rights attached to shares
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 CC04 Statement of company's objects
09 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 AA Accounts for a medium company made up to 31 March 2013
01 Aug 2013 AD01 Registered office address changed from , Bennetts, High Street, Wrington, Bristol, BS40 5QB on 1 August 2013
19 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
30 Oct 2012 TM01 Termination of appointment of Nicholas Kenway as a director
17 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Mr Christopher Edward Stanford on 21 May 2010
13 Oct 2010 CH01 Director's details changed for Nicholas John Kenway on 1 October 2009
14 May 2010 AR01 Annual return made up to 27 September 2009 with full list of shareholders