Companies House does not verify the accuracy of the information filed

BUD FINANCIAL LIMITED

Company number 09651629

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2017 GBP 736.826	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2017 GBP 736.826 - link opens in a new window - 9 pages (9 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 980.815	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 980.815 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
10 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Jason Craig Bates as a director on 1 April 2017	View PDF Appointment of Mr Jason Craig Bates as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 Jun 2017	PSC01	Notification of Edward Maslaveckas as a person with significant control on 6 April 2016	View PDF Notification of Edward Maslaveckas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AD01	Registered office address changed from PO Box E1 6RU Unit D 160 Unit D 160 Brick Lane London E1 6RU United Kingdom to PO Box E1 6RU Unit D 160 Brick Lane London on 27 March 2017	View PDF Registered office address changed from PO Box E1 6RU Unit D 160 Unit D 160 Brick Lane London E1 6RU United Kingdom to PO Box E1 6RU Unit D 160 Brick Lane London on 27 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AD01	Registered office address changed from Techhub 20 Ropemaker Street London EC2Y 9AR United Kingdom to PO Box E1 6RU Unit D 160 Unit D 160 Brick Lane London E1 6RU on 24 March 2017	View PDF Registered office address changed from Techhub 20 Ropemaker Street London EC2Y 9AR United Kingdom to PO Box E1 6RU Unit D 160 Unit D 160 Brick Lane London E1 6RU on 24 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 769.659 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 769.659 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 768.564 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 768.564 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 765.281 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 765.281 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 760.904 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 760.904 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 758.715 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 758.715 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 756.526 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 756.526 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 752.149 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 752.149 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 751.054 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 751.054 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 748.865 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 748.865 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 746.676 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 746.676 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 742.299 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 742.299 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 741.204 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 741.204 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 737.921 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 737.921 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BUD FINANCIAL LIMITED

Filter by category