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BUBBL LIMITED

Company number 10103981

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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)
20 Dec 2018 MR01 Registration of charge 101039810001, created on 18 December 2018
18 Dec 2018 AA01 Previous accounting period shortened from 31 May 2019 to 31 October 2018
18 Dec 2018 AP01 Appointment of Ms Charlotte Anne Childs as a director on 25 October 2018
18 May 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 103.7084
24 Apr 2018 AP01 Appointment of Mr Stephen Jones as a director on 1 September 2017
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 88.1624
10 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
08 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
08 Jan 2018 CH01 Director's details changed for Ms Joanne Eckersley on 2 January 2018
08 Jan 2018 AD01 Registered office address changed from Office 21 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF United Kingdom to 3rd Floor, 86 - 90 Paul Street London EC2A 4NE on 8 January 2018
16 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
16 Dec 2017 PSC07 Cessation of Jason Laurence Noble as a person with significant control on 31 August 2017
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 805,714
24 Apr 2017 TM01 Termination of appointment of Michael Rogers-Nash as a director on 19 April 2017
24 Apr 2017 TM01 Termination of appointment of Jason Laurence Noble as a director on 19 April 2017
24 Apr 2017 TM01 Termination of appointment of Martyn Drysdale Knight as a director on 19 April 2017
11 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Jan 2017 CH01 Director's details changed for Michael Rogers-Nash on 14 January 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 75.7144
08 Jan 2017 AP01 Appointment of Michael Rogers as a director on 9 December 2016
08 Jan 2017 AP01 Appointment of Mr Martyn Drysdale Knight as a director on 9 December 2016
29 Sep 2016 SH02 Sub-division of shares on 12 September 2016
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 72.00
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided other business 12/09/2016