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BUNTING SOFTWARE LTD

Company number 08712116

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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)
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 100
02 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Oct 2016 SH02 Sub-division of shares on 8 August 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 104.29
19 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 08/08/2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jun 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
01 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted