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BUDDLEFORD BROADOAK LIMITED

Company number 08807566

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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)
05 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with updates
05 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,006,498
20 Sep 2024 AP01 Appointment of Mr Matthew Stephen Mitchem as a director on 12 August 2024
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 SH02 Statement of capital on 31 December 2023
  • GBP 865,000.0
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
20 Oct 2023 PSC05 Change of details for Bitblue Limited as a person with significant control on 20 October 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 900,000.0
18 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 900,000.0
28 Feb 2020 MR04 Satisfaction of charge 088075660001 in full
28 Feb 2020 MR01 Registration of charge 088075660003, created on 21 February 2020
24 Feb 2020 MR01 Registration of charge 088075660002, created on 14 February 2020
24 Jan 2020 AD02 Register inspection address has been changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
23 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018