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BUBUSH LTD

Company number 12145722

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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)
25 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
13 May 2024 AA Total exemption full accounts made up to 31 August 2023
24 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Re-capitalise a sum not exceeding £189 14/11/2023
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 190
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
05 Jul 2023 PSC07 Cessation of Dorota Anna Ilska as a person with significant control on 26 June 2023
05 Jul 2023 PSC01 Notification of Jad Hussein Ali Youssef as a person with significant control on 26 June 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
11 May 2022 AA Micro company accounts made up to 31 August 2021
01 Oct 2021 PSC04 Change of details for Ms Dorota Anna Ilska as a person with significant control on 1 October 2021
01 Oct 2021 CH01 Director's details changed for Mr Jad Youssef on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 31 August 2020
15 Oct 2020 CS01 Confirmation statement made on 7 August 2020 with updates
15 Oct 2020 CH01 Director's details changed for Mr Jad Youssef on 15 October 2020
08 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-08
  • GBP 1