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BULLITT MOBILE LIMITED

Company number 06945690

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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)
11 Jul 2019 MR04 Satisfaction of charge 069456900006 in full
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
19 Mar 2019 MR05 Part of the property or undertaking has been released from charge 069456900009
15 Mar 2019 MR01 Registration of charge 069456900009, created on 5 March 2019
13 Mar 2019 MR01 Registration of charge 069456900008, created on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Kurt Demeuleneere as a director on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Peter Warren Stephens as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr Richard William Wharton as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr David Floyd as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr Colin Batt as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr James Mclelland Austin as a director on 5 March 2019
06 Mar 2019 MR01 Registration of charge 069456900007, created on 5 March 2019
14 Nov 2018 MR01 Registration of charge 069456900006, created on 31 October 2018
10 Nov 2018 MR05 Part of the property or undertaking has been released from charge 069456900005
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 CC04 Statement of company's objects
18 Jun 2018 AA Full accounts made up to 31 December 2017
16 Jun 2018 MR04 Satisfaction of charge 069456900003 in full
16 Jun 2018 MR04 Satisfaction of charge 069456900002 in full
16 Jun 2018 MR04 Satisfaction of charge 069456900004 in full
14 Jun 2018 MR01 Registration of charge 069456900005, created on 4 June 2018
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
22 Mar 2018 AP01 Appointment of Mr Kurt Demeuleneere as a director on 29 January 2018
27 Feb 2018 TM01 Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018
09 Oct 2017 TM01 Termination of appointment of Colin Batt as a director on 14 September 2017