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BUBOO LIMITED

Company number 07153432

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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)
10 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2024	SH02	Sub-division of shares on 11 September 2024	View PDF Sub-division of shares on 11 September 2024 - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Benjamin Owen Sheriff as a director on 3 September 2024	View PDF Appointment of Mr Benjamin Owen Sheriff as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2024	AP01	Appointment of Mr Nathan James Sheriff as a director on 15 April 2024	View PDF Appointment of Mr Nathan James Sheriff as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM02	Termination of appointment of Michael Sheriff as a secretary on 27 October 2023	View PDF Termination of appointment of Michael Sheriff as a secretary on 27 October 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Michael Anthony Sheriff as a director on 27 October 2023	View PDF Termination of appointment of Michael Anthony Sheriff as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC07	Cessation of Michael Anthony Sheriff as a person with significant control on 27 October 2023	View PDF Cessation of Michael Anthony Sheriff as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2023	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CH01	Director's details changed for Mr Michael Anthony Sheriff on 1 February 2022	View PDF Director's details changed for Mr Michael Anthony Sheriff on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC04	Change of details for Mr Michael Anthony Sheriff as a person with significant control on 1 February 2022	View PDF Change of details for Mr Michael Anthony Sheriff as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH03	Secretary's details changed for Michael Sheriff on 1 February 2022	View PDF Secretary's details changed for Michael Sheriff on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AD01	Registered office address changed from First Floor Shaw House 110-114 Barnards Green Road Barnards Green Malvern Worcestershire WR14 3nd to 8 Eastway Sale Cheshire M33 4DX on 2 February 2022	View PDF Registered office address changed from First Floor Shaw House 110-114 Barnards Green Road Barnards Green Malvern Worcestershire WR14 3nd to 8 Eastway Sale Cheshire M33 4DX on 2 February 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2020	AAMD	Amended micro company accounts made up to 28 February 2019	View PDF Amended micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BUBOO LIMITED

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