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BIZBOB 123 LIMITED

Company number 08684331

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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)
01 Feb 2016 AP01 Appointment of Mr David Coulson Stonehouse as a director on 29 January 2016
28 Jan 2016 TM01 Termination of appointment of David Coulson Stonehouse as a director on 28 January 2016
28 Jan 2016 AP01 Appointment of Mr David Coulson Stonehouse as a director on 25 January 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 7,696.88
30 Nov 2015 TM01 Termination of appointment of Richard Garrod as a director on 30 September 2015
29 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 7,431.875
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 7,431.88
22 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 7,331.88
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 6,918.88
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 6,256.00
20 May 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 6,206.00
21 Apr 2015 AP01 Appointment of Richard Garrod as a director on 1 March 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 3,720.000
16 Apr 2015 AP01 Appointment of Paul Francis Blackwell as a director on 1 March 2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 3,720
10 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2015 SH08 Change of share class name or designation
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2015 AP01 Appointment of Mr Adam Sherlock as a director on 8 January 2015
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 3,000
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2014 TM01 Termination of appointment of Muriel Shona Thorne as a director on 22 October 2014