Companies House does not verify the accuracy of the information filed

Advanced company search

BUBELE LIMITED

Company number 09349925

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2018	AP01	Appointment of Ms Kirsten Mackenzie as a director on 1 June 2018	View PDF Appointment of Ms Kirsten Mackenzie as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Ms Sophie Theresa Elizabeth Holdcroft as a director on 1 June 2018	View PDF Appointment of Ms Sophie Theresa Elizabeth Holdcroft as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 560	View PDF Statement of capital following an allotment of shares on 13 June 2018 GBP 560 - link opens in a new window - 3 pages (3 pages)
10 May 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
30 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AD01	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to 1 King Henrys Road London NW3 3QP on 16 December 2016	View PDF Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to 1 King Henrys Road London NW3 3QP on 16 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	MR01	Registration of charge 093499250001, created on 18 June 2015	View PDF Registration of charge 093499250001, created on 18 June 2015 - link opens in a new window - 15 pages (15 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 100	View PDF Incorporation Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?