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BUBBLE AND GOOSE HOSPITALITY LIMITED

Company number SC505193

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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)
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
02 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 100
10 Apr 2017 AP01 Appointment of Ms Lia-Mai Cooper as a director on 25 January 2017
24 Feb 2017 AA Micro company accounts made up to 28 February 2016
14 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
02 Mar 2016 CERTNM Company name changed bottoms up beer LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
02 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 28 February 2016
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2015 TM01 Termination of appointment of David Alan Rennie as a director on 21 August 2015
25 Aug 2015 TM01 Termination of appointment of Neil David Forbes as a director on 21 August 2015
25 Aug 2015 AP01 Appointment of Mr Alistair Gordon as a director on 21 August 2015
20 Aug 2015 CERTNM Company name changed sllp 130 LIMITED\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
06 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-06
  • GBP 1