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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)
13 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 17 September 2020
30 Mar 2021 TM01 Termination of appointment of John Arthur Lloyd Iv as a director on 23 March 2021
15 Mar 2021 SH08 Change of share class name or designation
15 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 1,265
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,323
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 1,050
11 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 12 August 2020
11 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 12 August 2019
15 Oct 2020 AP01 Appointment of Mr John Arthur Lloyd Iv as a director on 1 August 2020
13 Oct 2020 AP01 Appointment of Dr David Pearce as a director on 1 August 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 MA Memorandum and Articles of Association
17 Sep 2020 CS01 17/09/20 Statement of Capital gbp 1265
  • ANNOTATION Clarification a second filed CS01 was registered on 13/04/2021 capital and shareholders information.
18 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
18 May 2020 PSC04 Change of details for Mr Neil Henry Platten as a person with significant control on 15 May 2020
18 May 2020 PSC04 Change of details for Mrs Danielle Sarah Lucinda Platten as a person with significant control on 15 May 2020
18 May 2020 CH01 Director's details changed for Danielle Sarah Lucinda Platten on 15 May 2020
18 May 2020 CH01 Director's details changed for Mr Neil Henry Platten on 15 May 2020
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2021.
06 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-06
  • GBP 771