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PROGRAM BUYER LTD

Company number 10001612

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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)
06 Jan 2025	AD01	Registered office address changed from The Old Forge Bisley Stroud Gloucestershire GL6 7BQ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 January 2025	View PDF Registered office address changed from The Old Forge Bisley Stroud Gloucestershire GL6 7BQ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 January 2025 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-19 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Marcell Jonathan Anthony Golding as a director on 16 August 2024	View PDF Termination of appointment of Marcell Jonathan Anthony Golding as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Keith Kehoe as a director on 16 August 2024	View PDF Termination of appointment of Keith Kehoe as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	TM01	Termination of appointment of Daniel Kenneth James Perkins as a director on 17 January 2024	View PDF Termination of appointment of Daniel Kenneth James Perkins as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Keith Kehoe as a director on 17 January 2024	View PDF Appointment of Mr Keith Kehoe as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2023	AP01	Appointment of Mr Daniel Kenneth James Perkins as a director on 28 July 2023	View PDF Appointment of Mr Daniel Kenneth James Perkins as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Mark Christopher Young as a director on 28 July 2023	View PDF Termination of appointment of Mark Christopher Young as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 1,717.19	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 1,717.19 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mr Marcell Jonathan Anthony Golding as a director on 14 June 2023	View PDF Appointment of Mr Marcell Jonathan Anthony Golding as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2022	AA01	Current accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Current accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AP01	Appointment of Mr Mark Christopher Young as a director on 30 October 2019	View PDF Appointment of Mr Mark Christopher Young as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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