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BUONA CAUSA LIMITED

Company number 14503459

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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)
09 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
22 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
20 Jun 2023 MR04 Satisfaction of charge 145034590001 in full
06 Apr 2023 AA01 Current accounting period shortened from 30 November 2023 to 31 July 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription price for the 100 shares including the share premium shall be £1,075,000 £1,074,900 of which shall be allocated to the company's share premium account 17/03/2023
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2023 PSC01 Notification of Jane Brake as a person with significant control on 21 March 2023
24 Mar 2023 PSC07 Cessation of Peter Vivian Walford as a person with significant control on 21 March 2023
24 Mar 2023 PSC07 Cessation of Jack Pieter Theron as a person with significant control on 21 March 2023
06 Mar 2023 MR01 Registration of charge 145034590001, created on 20 February 2023
25 Jan 2023 PSC01 Notification of Jack Pieter Theron as a person with significant control on 24 November 2022
25 Jan 2023 PSC01 Notification of Peter Vivian Walford as a person with significant control on 24 November 2022
20 Dec 2022 PSC01 Notification of Simon Peter Massimo Brake as a person with significant control on 18 December 2022
20 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 20 December 2022
18 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
24 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-11-24
  • GBP 100