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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)
31 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
31 Aug 2018 CH01 Director's details changed for Jennifer Webb on 1 July 2018
31 Aug 2018 CH01 Director's details changed for Jennifer Webb on 1 January 2018
30 Aug 2018 PSC01 Notification of Jack Hardy Browne Fountain Woodcraft as a person with significant control on 29 May 2018
30 Aug 2018 PSC04 Change of details for Mr Matthew Gullen Hay as a person with significant control on 29 May 2018
29 Aug 2018 PSC07 Cessation of Jack Hardy Browne Fountain Woodcraft as a person with significant control on 8 December 2017
29 Aug 2018 PSC04 Change of details for Mr Matthew Gullen Hay as a person with significant control on 8 December 2017
29 Aug 2018 PSC01 Notification of Jack Hardy Browne Fountain Woodcraft as a person with significant control on 30 August 2017
29 Aug 2018 PSC04 Change of details for Mr Matthew Gullen Hay as a person with significant control on 30 August 2017
19 Jul 2018 AP01 Appointment of Mr Ewen Sturgeon as a director on 1 July 2018
19 Jul 2018 TM01 Termination of appointment of Nicholas George Marcq as a director on 29 May 2018
12 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018
05 Apr 2018 TM01 Termination of appointment of Matthew Trimming as a director on 23 March 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 175.66
20 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 164.69
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 153.83
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 93.83
16 Jan 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
14 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-14
  • GBP .01
  • ANNOTATION Part Rectified The Date of Birth of the director on the IN01 was removed from the public register on 31/10/2018 as it was factually inaccurate or was derived from something factually inaccurate.