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BUCHNER HOLDINGS LIMITED

Company number 12096246

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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)
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
09 May 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
12 Jul 2021 CH01 Director's details changed for Mr Daniel Buchner on 9 July 2021
12 Jul 2021 CH01 Director's details changed for Mrs Emily Buchner on 9 July 2021
12 Jul 2021 CH01 Director's details changed for Mr Daniel Buchner on 9 July 2021
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
04 May 2021 AA Total exemption full accounts made up to 31 July 2020
11 Dec 2020 PSC08 Notification of a person with significant control statement
14 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
14 Jul 2020 CH01 Director's details changed for Mr David Buchner on 9 July 2020
14 Jul 2020 PSC07 Cessation of Eugene Buchner as a person with significant control on 9 July 2020
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 200
21 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-increase sharesto £200/approve share for shre exchange 07/08/2019
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2019 AP01 Appointment of Mr Stephen Buchner as a director on 5 August 2019
15 Aug 2019 AP01 Appointment of Mrs Rhiannon Buchner as a director on 5 August 2019
15 Aug 2019 AP01 Appointment of Mrs Theresa Buchner as a director on 5 August 2019
15 Aug 2019 AP01 Appointment of Mr Conrad Carl Buchner as a director on 5 August 2019
15 Aug 2019 AP01 Appointment of Mr Carl Buchner as a director on 5 August 2019