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BILLBUDDY LIMITED

Company number 11643242

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Company Results (links open in a new window)
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)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 10/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	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)
17 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	PSC05	Change of details for Just Develop It Limited as a person with significant control on 10 November 2020	View PDF Change of details for Just Develop It Limited as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Aug 2019	AP01	Appointment of Mr Daniel Peter Richards as a director on 29 July 2019	View PDF Appointment of Mr Daniel Peter Richards as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC02	Notification of Just Develop It Limited as a person with significant control on 29 July 2019	View PDF Notification of Just Develop It Limited as a person with significant control on 29 July 2019 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 8	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 8 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AP02	Appointment of Just Develop It Limited as a director on 29 July 2019	View PDF Appointment of Just Develop It Limited as a director on 29 July 2019 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	PSC07	Cessation of Thomas Daniel Charles Jackson as a person with significant control on 29 July 2019	View PDF Cessation of Thomas Daniel Charles Jackson as a person with significant control on 29 July 2019 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	PSC07	Cessation of Nicholas Andrew Edward Jackson as a person with significant control on 29 July 2019	View PDF Cessation of Nicholas Andrew Edward Jackson as a person with significant control on 29 July 2019 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA01	Current accounting period extended from 31 October 2019 to 31 January 2020	View PDF Current accounting period extended from 31 October 2019 to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	MR01	Registration of charge 116432420001, created on 29 July 2019	View PDF Registration of charge 116432420001, created on 29 July 2019 - link opens in a new window - 27 pages (27 pages)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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