Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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09 Oct 2024 |
MR01 |
Registration of charge 144153120002, created on 30 September 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
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03 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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17 Mar 2023 |
CERTNM |
Company name changed bulb uk operations LIMITED\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-17
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22 Dec 2022 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN United Kingdom to Uk House, 5th Floor 164 - 182 Oxford Street London W1D 1NN on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Greg Sean Jackson as a director on 20 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 144153120001, created on 20 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Octopus Energy Retail 2022 Limited as a person with significant control on 20 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr John Bowie as a director on 20 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr James Andrew Eddison as a director on 20 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Christopher Robert Hulatt as a director on 20 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Simon Andrew Rogerson as a director on 20 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Stuart Keith Jackson as a director on 20 December 2022
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 April 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Simon Nicholas Stacey as a director on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Joseph Thomas Alexander Richardson as a director on 20 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 20 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Bulb Energy Ltd (In Energy Supply Company Administration) as a person with significant control on 20 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2022 |
CERTNM |
Company name changed carp hiveco LIMITED\certificate issued on 19/10/22
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NM04 ‐
Change of name by provision in articles
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