BULB ENERGY LTD

Company number 08469555

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2021 TM01 Termination of appointment of Amit Gudka as a director on 1 June 2021
04 Jun 2021 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
04 Jun 2021 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
02 Jun 2021 AP01 Appointment of Joe Richardson as a director on 1 June 2021
02 Jun 2021 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 1 June 2021
10 May 2021 MR01 Registration of charge 084695550003, created on 7 May 2021
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
10 Mar 2021 AA Full accounts made up to 31 March 2020
21 Jan 2021 CH01 Director's details changed for Mr Amit Gudka on 29 November 2020
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
21 Jan 2020 AA Full accounts made up to 31 March 2019
11 Jul 2019 CH01 Director's details changed for Mr Hayden Wood on 25 February 2019
11 Jul 2019 CH01 Director's details changed for Mr Amit Vipool Shah Gudka on 25 February 2019
09 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
03 Apr 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
03 Apr 2019 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
22 Feb 2019 AD01 Registered office address changed from , 68-80 Hanbury Street, London, E1 5JL, England to 155 Bishopsgate London EC2M 3TQ on 22 February 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
17 Dec 2018 MR01 Registration of charge 084695550002, created on 17 December 2018
31 Aug 2018 MR04 Satisfaction of charge 084695550001 in full
10 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
24 Jan 2018 AA Accounts for a small company made up to 31 March 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement; fee letter; utilisation request; finance documents; debenture; subordination deed. The terms of the transactions of the documents are approved and the execution , delivery and performance with amendments and modifications as persons authorised to execute; discretion approved and authorised. 14/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 MR01 Registration of charge 084695550001, created on 14 December 2017
04 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017