Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AM10 |
Administrator's progress report
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14 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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02 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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30 Mar 2024 |
CERTNM |
Company name changed bullitt satellite connect LIMITED\certificate issued on 30/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-08
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07 Mar 2024 |
AM03 |
Statement of administrator's proposal
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07 Mar 2024 |
AM01 |
Appointment of an administrator
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02 Mar 2024 |
AD01 |
Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2 March 2024
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22 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of William Robert Gresty as a director on 10 July 2023
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13 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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24 Apr 2023 |
MR01 |
Registration of charge 074287690011, created on 21 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr William Robert Gresty as a director on 24 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of James Mclelland Austin as a director on 24 March 2023
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24 Feb 2023 |
CERTNM |
Company name changed bullitt group services LIMITED\certificate issued on 24/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-22
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10 Feb 2023 |
MR01 |
Registration of charge 074287690009, created on 9 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 074287690010, created on 9 February 2023
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09 Jan 2023 |
MR01 |
Registration of charge 074287690008, created on 5 January 2023
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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