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BULKBIT SYSTEMS LTD

Company number 13963503

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
22 Mar 2024 PSC04 Change of details for Matthew Willetts as a person with significant control on 21 March 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
06 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 CH01 Director's details changed for Toby St Clere Smithe on 7 August 2022
02 Sep 2022 PSC04 Change of details for Toby St Clere Smithe as a person with significant control on 23 July 2022
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 3
01 Sep 2022 SH08 Change of share class name or designation
30 Aug 2022 AP01 Appointment of Mr Christian Alexander Harrington as a director on 30 August 2022
30 Aug 2022 PSC01 Notification of Christian Alexander Harrington as a person with significant control on 30 August 2022
08 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-08
  • GBP 2