BUZZHIRE LIMITED

Company number 09587086

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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)
26 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
16 Mar 2020 PSC01 Notification of Ryu Nakamura as a person with significant control on 6 June 2019
28 Feb 2020 AA01 Previous accounting period shortened from 29 May 2019 to 28 May 2019
12 Jul 2019 CS01 Confirmation statement made on 12 May 2019 with updates
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 15,776.56
23 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 14,931.46
15 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 12,678.03
18 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 12,518.83
03 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
25 May 2018 PSC07 Cessation of John Nakamura as a person with significant control on 19 April 2018
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 4,205.62
16 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 Oct 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 10,396.23
24 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with updates
21 Jul 2017 PSC01 Notification of John Nakamura as a person with significant control on 6 April 2016
26 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities