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BUGIBBA INDEPENDENT LIMITED

Company number 11258923

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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 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
11 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
03 Mar 2021 PSC04 Change of details for Mr Max James Poynton as a person with significant control on 2 March 2021
03 Mar 2021 CH01 Director's details changed for Mr Max James Poynton on 2 March 2021
30 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2020 SH08 Change of share class name or designation
27 Oct 2020 CH01 Director's details changed for Mr Jacob David Watts on 27 October 2020
27 Oct 2020 PSC04 Change of details for Mr Jacob David Watts as a person with significant control on 27 October 2020
27 Oct 2020 CH01 Director's details changed for Mr Jacob David Watts on 27 October 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jul 2020 PSC04 Change of details for Mr Jacob David Watts as a person with significant control on 7 July 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 100
23 Jul 2020 PSC01 Notification of Max James Poynton as a person with significant control on 7 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Jacob David Watts on 7 July 2020
23 Jul 2020 PSC04 Change of details for Mr Jacob David Watts as a person with significant control on 7 July 2020
23 Jul 2020 AP01 Appointment of Mr Max James Poynton as a director on 7 July 2020
23 Jul 2020 AP01 Appointment of Mr Matthew Robert Bond as a director on 7 July 2020
30 Jun 2020 AD01 Registered office address changed from 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 30 June 2020
04 May 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 AD01 Registered office address changed from 155 Main Street Kings Newton, Melbourne Derby DE73 8BS England to 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 6 September 2019
09 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
16 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-16
  • GBP 1