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BILDIFY LIMITED

Company number 08524264

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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)
06 Oct 2015	CH01	Director's details changed for Mr Justin Sillivan on 6 October 2015	View PDF Director's details changed for Mr Justin Sillivan on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP01	Appointment of Mr Chris Thrift as a director on 1 September 2015	View PDF Appointment of Mr Chris Thrift as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP01	Appointment of Mr Justin Sillivan as a director on 1 September 2015	View PDF Appointment of Mr Justin Sillivan as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP01	Appointment of Mr Brian Southward as a director on 1 September 2015	View PDF Appointment of Mr Brian Southward as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP01	Appointment of Mr Robert William Copping as a director on 1 September 2015	View PDF Appointment of Mr Robert William Copping as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP01	Appointment of Mr Andrew Goodwin as a director on 1 September 2015	View PDF Appointment of Mr Andrew Goodwin as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AD01	Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015	View PDF Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 10,250 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2015	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 10,250 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2015 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 ANNOTATION Replaced a replacement AR01 was registered on 20/11/2015	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 ANNOTATION Replaced a replacement AR01 was registered on 20/11/2015 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 9,000	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 20/11/2015	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 20/11/2015 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AD01	Registered office address changed from , the Old Church Quicks Road,, Wimbledon, SW19 1EX, England on 14 May 2014	View PDF Registered office address changed from , the Old Church Quicks Road,, Wimbledon, SW19 1EX, England on 14 May 2014 - link opens in a new window - 1 page (1 page)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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