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READBUG LIMITED

Company number 08906983

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2018 TM01 Termination of appointment of Kenneth Thomas Burgess as a director on 11 January 2018
09 Jan 2018 DS01 Application to strike the company off the register
07 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Feb 2017 AD01 Registered office address changed from C/O Readbug Limited the Pavilion Kennington Oval London SE11 5SS England to Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD on 6 February 2017
08 Jan 2017 AP01 Appointment of Mr Kenneth Thomas Burgess as a director on 14 January 2016
07 Jun 2016 AD01 Registered office address changed from 6 Moorlands Road Bristol BS16 3LF England to C/O Readbug Limited the Pavilion Kennington Oval London SE11 5SS on 7 June 2016
21 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,828.05
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2016 SH08 Change of share class name or designation
01 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2016 TM01 Termination of appointment of James Phillip Wilkinson as a director on 2 November 2015
11 Feb 2016 CH01 Director's details changed for Mr Matthew Hammett on 11 February 2016
11 Feb 2016 AP01 Appointment of Mr James Phillip Wilkinson as a director on 2 November 2015
11 Feb 2016 TM01 Termination of appointment of Chaidamoyo Kapfunde as a director on 31 December 2015
07 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Dec 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Stephen Pini
02 Dec 2015 AA01 Previous accounting period extended from 30 December 2014 to 31 July 2015
10 Nov 2015 TM01 Termination of appointment of Stephen Pini as a director on 10 November 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 03/12/2015
10 Nov 2015 AD01 Registered office address changed from , 49 Levendale Road, London, SE23 2TP to 6 Moorlands Road Bristol BS16 3LF on 10 November 2015
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
17 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,828.05