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BULBSHARE LIMITED

Company number 10867126

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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)
15 Jun 2022 CH01 Director's details changed for Mr Matthew Gullen Hay on 13 June 2022
15 Jun 2022 PSC04 Change of details for Mr Matthew Gullen Hay as a person with significant control on 13 June 2022
06 May 2022 CH01 Director's details changed for Mr Andrew Hughes on 1 May 2022
27 Apr 2022 AP01 Appointment of Mr Andrew Hughes as a director on 11 April 2022
27 Apr 2022 TM01 Termination of appointment of Kevin Alan Bone as a director on 11 April 2022
14 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 241.26
31 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 229.64
20 Dec 2021 AP01 Appointment of Sammy Abdullah as a director on 30 November 2021
16 Dec 2021 AP01 Appointment of Mr Jack Thomas Eadie as a director on 24 November 2021
16 Dec 2021 AP01 Appointment of Oliver Felstead as a director on 22 November 2021
20 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
30 Jun 2021 AP01 Appointment of Mr Ewen Sturgeon as a director on 23 June 2021
30 Jun 2021 TM01 Termination of appointment of Johannes Sulzberger as a director on 23 June 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2020 MR04 Satisfaction of charge 108671260001 in full
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
17 Jul 2020 SH06 Cancellation of shares. Statement of capital on 15 June 2020
  • GBP 178.77
16 Jul 2020 SH03 Purchase of own shares.
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 186.94