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BUCKDEAN LTD

Company number 13569613

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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)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	CH01	Director's details changed for Mr Simon Edward Griffiths on 1 August 2024	View PDF Director's details changed for Mr Simon Edward Griffiths on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Mr Samuel Francis Griffiths on 1 June 2024	View PDF Director's details changed for Mr Samuel Francis Griffiths on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC04	Change of details for Mr Simon Edward Griffiths as a person with significant control on 1 August 2024	View PDF Change of details for Mr Simon Edward Griffiths as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC04	Change of details for Mr Samuel Francis Griffiths as a person with significant control on 1 June 2024	View PDF Change of details for Mr Samuel Francis Griffiths as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2023	CERTNM	Company name changed sotsl LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-17	View PDF Company name changed sotsl LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-17 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	PSC01	Notification of Samuel Francis Griffiths as a person with significant control on 17 March 2023	View PDF Notification of Samuel Francis Griffiths as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC04	Change of details for Mr Simon Edward Griffiths as a person with significant control on 17 March 2023	View PDF Change of details for Mr Simon Edward Griffiths as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP01	Appointment of Mr Samuel Francis Griffiths as a director on 17 March 2023	View PDF Appointment of Mr Samuel Francis Griffiths as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	CERTNM	Company name changed the test strip lab LTD\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	View PDF Company name changed the test strip lab LTD\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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