BUDDI LIMITED filing history - Find and update company information

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BUDDI LIMITED

Company number 05308826

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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)
07 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 31 pages (31 pages)
23 Jan 2023	PSC05	Change of details for Big Technologies Limited as a person with significant control on 8 July 2021	View PDF Change of details for Big Technologies Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RP04AR01	Second filing of the annual return made up to 9 December 2010	View PDF Second filing of the annual return made up to 9 December 2010 - link opens in a new window - 22 pages (22 pages)
06 Jun 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 - 31 pages (31 pages)
20 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AP01	Appointment of Mr Daren John Morris as a director on 21 November 2021	View PDF Appointment of Mr Daren John Morris as a director on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 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)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 14,915.69	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 14,915.69 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2019 GBP 14,914.69	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2019 GBP 14,914.69 - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2016 GBP 11,479.93	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2016 GBP 11,479.93 - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2016 GBP 6,129.93	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2016 GBP 6,129.93 - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2016 GBP 10,879.93	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2016 GBP 10,879.93 - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 May 2007 GBP 14,914.69	View PDF Statement of capital following an allotment of shares on 11 May 2007 GBP 14,914.69 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 April 2007 GBP 14,914.69	View PDF Statement of capital following an allotment of shares on 10 April 2007 GBP 14,914.69 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 October 2005 GBP 14,914.69	View PDF Statement of capital following an allotment of shares on 10 October 2005 GBP 14,914.69 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 September 2005 GBP 14,914.69	View PDF Statement of capital following an allotment of shares on 26 September 2005 GBP 14,914.69 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	PSC07	Cessation of Sara Elizabeth Murray as a person with significant control on 8 July 2016	View PDF Cessation of Sara Elizabeth Murray as a person with significant control on 8 July 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2021	PSC01	Notification of Sara Elizabeth Murray as a person with significant control on 6 April 2016	View PDF Notification of Sara Elizabeth Murray as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 14,480.98	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 14,480.98 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 5,889.93	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 5,889.93 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 5,873.62	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 5,873.62 - link opens in a new window - 3 pages (3 pages)

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