Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
AUD |
Auditor's resignation
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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 November 2022
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28 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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13 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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05 Sep 2022 |
AP01 |
Appointment of Mr Richard Jolly as a director on 26 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Gruffydd Randal Jenkins as a director on 26 August 2022
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01 Sep 2022 |
PSC02 |
Notification of Splash Damage Group Limited as a person with significant control on 27 May 2022
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01 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Jan 2022 |
CERTNM |
Company name changed bulkhead interactive LIMITED\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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11 Nov 2021 |
AP01 |
Appointment of Mr Benjamin James Hopkinson as a director on 10 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Philip John Elliot as a director on 5 October 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from Eurocom House Ashbourne Road Mackworth Derby Derbyshire DE22 4NB United Kingdom to Second Floor, South Point Cardinal Square 10 Nottingham Road Derby Derbyshire DE1 3QT on 9 January 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Mar 2019 |
AD01 |
Registered office address changed from Laurie House Colyear Street Derby Derbyshire DE1 1LA United Kingdom to Eurocom House Ashbourne Road Mackworth Derby Derbyshire DE22 4NB on 20 March 2019
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24 Jan 2019 |
AP01 |
Appointment of Mr Philip John Elliot as a director on 16 October 2018
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24 Jan 2019 |
TM01 |
Termination of appointment of David Jones as a director on 16 October 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 16/10/2018
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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