BULB ENERGY LTD

Company number 08469555

Date	Type	Description	View / Download
11 Jul 2019	CH01	Director's details changed for Mr Hayden Wood on 25 February 2019	(2 pages)
11 Jul 2019	CH01	Director's details changed for Mr Amit Vipool Shah Gudka on 25 February 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
03 Apr 2019	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
03 Apr 2019	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
22 Feb 2019	AD01	Registered office address changed from , 68-80 Hanbury Street, London, E1 5JL, England to 155 Bishopsgate London EC2M 3TQ on 22 February 2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
17 Dec 2018	MR01	Registration of charge 084695550002, created on 17 December 2018	(43 pages)
31 Aug 2018	MR04	Satisfaction of charge 084695550001 in full	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
24 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement; fee letter; utilisation request; finance documents; debenture; subordination deed. The terms of the transactions of the documents are approved and the execution , delivery and performance with amendments and modifications as persons authorised to execute; discretion approved and authorised. 14/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Dec 2017	MR01	Registration of charge 084695550001, created on 14 December 2017	(50 pages)
04 Oct 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
17 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(4 pages)
16 Nov 2015	CH01	Director's details changed for Mr Hayden Wood on 6 October 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mr Amit Vipool Shah Gudka on 6 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Amit Vipool Shah Gudka on 23 October 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Hayden Wood on 23 October 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from , C/O Godley & Co, Congress House 14 Lyon Road, Harrow, Middlesex, HA1 2EN to 155 Bishopsgate London EC2M 3TQ on 6 October 2015	(1 page)
06 Oct 2015	CERTNM	Company name changed hanbury energy LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06	(3 pages)
22 Aug 2015	AA01	Current accounting period extended from 30 April 2015 to 31 August 2015	(1 page)