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BUCKET & SPADE LIMITED

Company number 07441852

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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)
22 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	CH01	Director's details changed for Mr Joshua Paul De Haan on 22 November 2013	View PDF Director's details changed for Mr Joshua Paul De Haan on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from the Block 65-69 Tontine Street Folkestone CT20 1JR United Kingdom on 1 October 2013	View PDF Registered office address changed from the Block 65-69 Tontine Street Folkestone CT20 1JR United Kingdom on 1 October 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
11 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	SH19	Statement of capital on 17 October 2011 GBP 1,000
17 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Oct 2011	AP01	Appointment of Mark Sargeant as a director	View PDF Appointment of Mark Sargeant as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	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)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 30/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Allotment of shares 30/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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