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BULTEN LIMITED

Company number SC085664

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Ms Anna Maria Aakerblad as a director on 12 March 2024	View PDF Appointment of Ms Anna Maria Aakerblad as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Anders Mikael Nystrom as a director on 12 March 2024	View PDF Termination of appointment of Anders Mikael Nystrom as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CH01	Director's details changed for Ms Lianne Clare Brown on 10 August 2023	View PDF Director's details changed for Ms Lianne Clare Brown on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
20 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Anders Mikael Nystrom as a director on 31 January 2023	View PDF Appointment of Mr Anders Mikael Nystrom as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Markus Baum as a director on 31 January 2023	View PDF Termination of appointment of Markus Baum as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
26 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AP01	Appointment of Mr Peter North as a director on 16 March 2021	View PDF Appointment of Mr Peter North as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Neal Robert Thomas as a director on 16 March 2021	View PDF Termination of appointment of Neal Robert Thomas as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Markus Baum as a director on 16 March 2021	View PDF Appointment of Mr Markus Baum as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	MR04	Satisfaction of charge SC0856640008 in full	View PDF Satisfaction of charge SC0856640008 in full - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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BULTEN LIMITED

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