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BUZZ BIKES LIMITED

Company number 08495611

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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)
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 215.359658
14 Mar 2018 AP01 Appointment of Mr Tom Christopher Goddard as a director on 6 March 2018
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
14 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
11 May 2017 AD01 Registered office address changed from , Unit 1, Royal Studios 41 Wenlock Road, London, N1 7SG, England to V.116 Vox Studios 1-45 Durham Street London SE11 5JH on 11 May 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 AD01 Registered office address changed from , V315 Vox Studios, 1-45 Durham Street, London, SE11 5AP, England to V.116 Vox Studios 1-45 Durham Street London SE11 5JH on 25 January 2017
28 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 157.05
13 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 116.96
02 Jun 2016 AD01 Registered office address changed from , V315 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England to V.116 Vox Studios 1-45 Durham Street London SE11 5JH on 2 June 2016
19 May 2016 AD01 Registered office address changed from , 15 Bunhill Row, London, EC1Y 8LP, England to V.116 Vox Studios 1-45 Durham Street London SE11 5JH on 19 May 2016
16 Mar 2016 SH02 Sub-division of shares on 1 March 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 111
14 Mar 2016 SH08 Change of share class name or designation
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Aug 2015 AD01 Registered office address changed from , 8 Rastell Avenue, London, SW2 4XP to V.116 Vox Studios 1-45 Durham Street London SE11 5JH on 5 August 2015
15 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
07 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares, re dividends 13/03/2015
07 Jul 2015 SH08 Change of share class name or designation
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 100
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 100
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 100
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 100