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BUBBLE LABORATORIES LIMITED

Company number 09058306

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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)
13 Jul 2015 CH01 Director's details changed for Mr Andrew Bernie on 1 May 2015
13 Jul 2015 CH01 Director's details changed for Mr Anthony Thomas Maleedy on 1 May 2015
17 Apr 2015 AP01 Appointment of Mr Clive Kahn as a director on 25 March 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 200
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2015 TM01 Termination of appointment of Clive Kahn as a director on 13 March 2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 140
08 Apr 2015 AP01 Appointment of Mr Andrew Bernie as a director on 13 March 2015
08 Apr 2015 AP01 Appointment of Anthony Maleedy as a director on 13 March 2015
08 Dec 2014 AD01 Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to 10 - 14 Accommodation Road London NW11 8ED on 8 December 2014
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 100