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BUFFALOGRID LTD

Company number 07858813

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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)
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1,536.2266
11 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2016
  • GBP 14,044.0126
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 14,890.126
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2016
11 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 02/06/2016
03 Jun 2016 SH02 Sub-division of shares on 18 March 2016
02 Jun 2016 SH08 Change of share class name or designation
27 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 18/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,056.05
01 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,045.49
24 Jul 2015 CERTNM Company name changed buffalo project LTD\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shall not apply to any issue of shares made 28 days 03/06/2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1,045.49
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,001.63
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 1,001.63
10 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 951.54
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 856.38
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 856.38
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 MR04 Satisfaction of charge 1 in full
18 Mar 2014 MR01 Registration of charge 078588130002