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BIDUHAPPY LIMITED

Company number SC339554

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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)
13 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
11 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1,073.99
07 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
14 Dec 2009 AP01 Appointment of Ian Roger Spence as a director
14 Dec 2009 CC04 Statement of company's objects
14 Dec 2009 SH02 Sub-division of shares on 2 December 2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2009 AP01 Appointment of Steven Richard Jones as a director
17 Jun 2009 CERTNM Company name changed bidmehappy.com LIMITED\certificate issued on 18/06/09
07 May 2009 363a Return made up to 13/03/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from saffery champness edinburgh quay 133 fountainbridge edinburgh EH3 9BA united kingdom
07 May 2009 190 Location of debenture register
07 May 2009 353 Location of register of members
13 Mar 2009 88(2) Ad 09/01/09 gbp si 922@1=922 gbp ic 51/973
13 Mar 2009 88(2) Ad 09/01/09 gbp si 50@1=50 gbp ic 1/51
13 Mar 2009 288a Director appointed bruce douglas langham
14 Jan 2009 CERTNM Company name changed bidmehappy LIMITED\certificate issued on 15/01/09
13 Mar 2008 NEWINC Incorporation