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BUYMATERIALS LTD

Company number SC757358

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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)
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 4.46798
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 4.36799
05 Jun 2024 AA Unaudited abridged accounts made up to 28 February 2024
14 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 4.168
05 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with updates
04 Dec 2023 CH01 Director's details changed for Mr Milovan Milic on 9 June 2023
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 3.968
23 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 June 2023
  • GBP 3.628
14 Jun 2023 AP01 Appointment of Mr Milovan Milic as a director on 9 June 2023
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 3.6262
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/06/2023
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 2.49984
20 Apr 2023 SH02 Sub-division of shares on 5 April 2023
13 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 03/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-02-01
  • GBP 2