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BUZ PROPERTIES LIMITED

Company number 10492588

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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)
26 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Nov 2017	CS01	22/11/17 Statement of Capital gbp 2500000 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/06/2018.	View PDF 22/11/17 Statement of Capital gbp 2500000 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/06/2018. - link opens in a new window - 6 pages (6 pages)
08 Nov 2017	PSC07	Cessation of David Alexander King as a person with significant control on 1 February 2017	View PDF Cessation of David Alexander King as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC01	Notification of Peter Alexander Gordon King as a person with significant control on 1 February 2017	View PDF Notification of Peter Alexander Gordon King as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 2 February 2017 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP01	Appointment of Mr David Alexander King as a director on 1 February 2017	View PDF Appointment of Mr David Alexander King as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AP01	Appointment of Mr Peter Alexander Gordon King as a director on 25 November 2016	View PDF Appointment of Mr Peter Alexander Gordon King as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of David Alexander King as a director on 25 November 2016	View PDF Termination of appointment of David Alexander King as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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