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GOBUBBLE LTD

Company number 12141036

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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)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,901.518 ANNOTATION Clarification a second filed SH01 was registered on 18/04/23	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 1,901.518 ANNOTATION Clarification a second filed SH01 was registered on 18/04/23 - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2023	AP01	Appointment of Mr Michael James Eggleton as a director on 13 January 2023	View PDF Appointment of Mr Michael James Eggleton as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Miss Marzia Catherine Azam as a director on 25 August 2022	View PDF Appointment of Miss Marzia Catherine Azam as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 1,722.278	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 1,722.278 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 1,655.079	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 1,655.079 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2022	AD01	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to Suite 233, Regus House Herons Way Chester Business Park Chester CH4 9QR on 14 March 2022	View PDF Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to Suite 233, Regus House Herons Way Chester Business Park Chester CH4 9QR on 14 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 1,518.798	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 1,518.798 - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 1,399.401	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 1,399.401 - link opens in a new window - 7 pages (7 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 09/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 09/02/2021 - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 09/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 09/02/2021 - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 1,394.401 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2021.	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 1,394.401 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2021. - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 1,350.00	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 1,350.00 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH02	Sub-division of shares on 9 February 2021	View PDF Sub-division of shares on 9 February 2021 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	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)
29 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
21 May 2021	RP04CS01	Second filing of Confirmation Statement dated 12 August 2020	View PDF Second filing of Confirmation Statement dated 12 August 2020 - link opens in a new window - 8 pages (8 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2020 GBP 1,323	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2020 GBP 1,323 - link opens in a new window - 7 pages (7 pages)

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GOBUBBLE LTD

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