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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)
24 Apr 2020 TM01 Termination of appointment of Ewen Sturgeon as a director on 22 April 2020
23 Apr 2020 TM01 Termination of appointment of Jennifer Webb as a director on 22 April 2020
23 Apr 2020 AP01 Appointment of Mr Kevin Alan Bone as a director on 22 April 2020
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 186.34
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 184.39
20 Apr 2020 SH06 Cancellation of shares. Statement of capital on 8 April 2020
  • GBP 181.61
20 Apr 2020 SH03 Purchase of own shares.
17 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 189.33
10 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 18/11/2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 178.48
09 Nov 2019 MR01 Registration of charge 108671260002, created on 24 October 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2019 RP04AP01 Second filing for the appointment of Johnnes Sulzberger as a director
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
06 Jun 2019 SH08 Change of share class name or designation
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 MR01 Registration of charge 108671260001, created on 30 January 2019
22 Jan 2019 AP01 Appointment of Mr Johannes Sulzeberger as a director on 19 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019.
13 Dec 2018 TM01 Termination of appointment of Jack Hardy Browne Fountain Woodcraft as a director on 4 December 2018
22 Nov 2018 SH03 Purchase of own shares.
07 Nov 2018 PSC07 Cessation of Jack Hardy Browne Fountain Woodcraft as a person with significant control on 30 October 2018
31 Oct 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / jennifer webb
26 Sep 2018 SH08 Change of share class name or designation