Companies House does not verify the accuracy of the information filed

BUGIBBA INDEPENDENT LIMITED

Company number 11258923

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
23 Oct 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
23 Sep 2024	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
06 Sep 2024	AD01	Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 6 September 2024	View PDF Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 6 September 2024 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
25 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2023	MR01	Registration of charge 112589230001, created on 18 April 2023	View PDF Registration of charge 112589230001, created on 18 April 2023 - link opens in a new window - 23 pages (23 pages)
08 Mar 2023	PSC02	Notification of Jet Crop Holdings Limited as a person with significant control on 3 March 2023	View PDF Notification of Jet Crop Holdings Limited as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Jacob David Watts as a person with significant control on 3 March 2023	View PDF Cessation of Jacob David Watts as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC07	Cessation of Max James Poynton as a person with significant control on 3 March 2023	View PDF Cessation of Max James Poynton as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC07	Cessation of Matthew Robert Bond as a person with significant control on 3 March 2023	View PDF Cessation of Matthew Robert Bond as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	PSC01	Notification of Matthew Robert Bond as a person with significant control on 3 March 2023	View PDF Notification of Matthew Robert Bond as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 999	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 999 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	PSC04	Change of details for Mr Jacob David Watts as a person with significant control on 19 October 2022	View PDF Change of details for Mr Jacob David Watts as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Mr Jacob David Watts on 19 October 2022	View PDF Director's details changed for Mr Jacob David Watts on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

BUGIBBA INDEPENDENT LIMITED

Filter by category