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POP BUZZ LIMITED

Company number 09619068

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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)
19 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
06 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
03 Jun 2015 CERTNM Company name changed buzz top LIMITED\certificate issued on 03/06/15
  • RES15 ‐ Change company name resolution on 2015-06-03
03 Jun 2015 CONNOT Change of name notice
02 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
02 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-02
  • GBP 1