BUZZ GROUP LIMITED

Company number 00794943

Date	Type	Description	View / Download
03 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-23	(1 page)
03 Sep 2018	CONNOT	Change of name notice	(2 pages)
23 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 10/07/2017	(5 pages)
20 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
21 May 2018	MR01	Registration of charge 007949430065, created on 17 May 2018	(64 pages)
01 Mar 2018	AP01	Appointment of Mr Simon John Shaw as a director on 16 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Alex Wood as a director on 16 February 2018	(1 page)
09 Nov 2017	AP01	Appointment of Chris Matthews as a director on 11 October 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Adrian John Fawcett as a director on 11 October 2017	(1 page)
17 Oct 2017	AA	Full accounts made up to 14 January 2017	(29 pages)
13 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 23/08/2018	(5 pages)
03 Feb 2017	AP01	Appointment of Adrian John Fawcett as a director on 18 November 2016	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Simon Michael Wykes as a director on 18 November 2016	(1 page)
13 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 14 January 2017	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
13 Jun 2016	AA	Full accounts made up to 26 September 2015	(34 pages)
17 Feb 2016	TM01	Termination of appointment of Robert William Templeman as a director on 19 December 2015	(1 page)
17 Feb 2016	TM01	Termination of appointment of Robert William Templeman as a director on 19 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Carl Anthony Leaver as a director on 19 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Gala Coral Nominees Limited as a director on 19 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Gala Coral Properties Limited as a director on 19 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Paul Bowtell as a director on 19 December 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 19 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr Alex Wood as a director on 18 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Simon Michael Wykes as a director on 18 December 2015	(2 pages)