BUCKLEBURY MERIT LTD

Company number 09595125

Date	Type	Description	View / Download
01 Feb 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 198 Upper Clapton Road London E5 9DH on 1 February 2018	(1 page)
01 Feb 2018	PSC01	Notification of Claudio Moreira as a person with significant control on 12 October 2017	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Thomas Sproul as a director on 12 October 2017	(1 page)
01 Feb 2018	AP01	Appointment of Mr Claudio Moreira as a director on 12 October 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 5 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Thomas Sproul as a director on 5 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Terence Dunne as a director on 5 June 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 June 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
16 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
16 May 2017	AD01	Registered office address changed from 22 Glovers Close Atherstone CV9 1QF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Daniel Owen as a director on 5 April 2017	(1 page)
02 Mar 2017	AP01	Appointment of Daniel Owen as a director on 22 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Alexander Ross as a director on 22 February 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from 2 Aston Close Aylesbury HP19 9UU United Kingdom to 22 Glovers Close Atherstone CV9 1QF on 1 March 2017	(1 page)
31 Jan 2017	AA	Micro company accounts made up to 31 May 2016	(4 pages) Download iXBRL
14 Sep 2016	AP01	Appointment of Alexander Ross as a director on 5 September 2016	(2 pages)
14 Sep 2016	AD01	Registered office address changed from 31 Courtlands Teston Maidstone ME18 5AS United Kingdom to 2 Aston Close Aylesbury HP19 9UU on 14 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Vladimir Sotirov as a director on 5 September 2016	(1 page)
27 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(3 pages)
14 Aug 2015	AD01	Registered office address changed from 66 Vespasian Road Roman Way Andover SP10 5JP United Kingdom to 31 Courtlands Teston Maidstone ME18 5AS on 14 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Thomas Timmins as a director on 6 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Vladimir Sotirov as a director on 6 August 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Terence Dunne as a director on 25 June 2015	(1 page)
02 Jul 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 66 Vespasian Road Roman Way Andover SP10 5JP on 2 July 2015	(1 page)