BUZZHIRE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BUZZHIRE LIMITED

Company number 09587086

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 14,931.46	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 14,931.46 - link opens in a new window - 7 pages (7 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 12,678.03	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 12,678.03 - link opens in a new window - 7 pages (7 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 12,518.83	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 12,518.83 - link opens in a new window - 7 pages (7 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
25 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2018	PSC07	Cessation of John Nakamura as a person with significant control on 19 April 2018	View PDF Cessation of John Nakamura as a person with significant control on 19 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 4,205.62	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 4,205.62 - link opens in a new window - 6 pages (6 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 10,396.23	View PDF Statement of capital following an allotment of shares on 29 August 2017 GBP 10,396.23 - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	PSC01	Notification of John Nakamura as a person with significant control on 6 April 2016	View PDF Notification of John Nakamura as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
26 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2017	AA01	Previous accounting period shortened from 30 May 2016 to 29 May 2016	View PDF Previous accounting period shortened from 30 May 2016 to 29 May 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 9,834.43	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 9,834.43 - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 9,739.44	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 9,739.44 - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 May 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 9,674.67	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 9,674.67 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category