BUZZHIRE LIMITED filing history - Find and update company information

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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)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,337.52	View PDF Statement of capital following an allotment of shares on 8 December 2016 GBP 9,337.52 - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 5,131.9	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 5,131.9 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AP01	Appointment of Erez Nathan Robinson as a director on 28 November 2016	View PDF Appointment of Erez Nathan Robinson as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	TM01	Termination of appointment of John Nielsen as a director on 28 November 2016	View PDF Termination of appointment of John Nielsen as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 4,813.79	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 4,813.79 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 4,764.74	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 4,764.74 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 4,650.39	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 4,650.39 - link opens in a new window - 7 pages (7 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2016	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)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 4,764.74 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2016.	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 4,764.74 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2016. - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 4,400.39	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 4,400.39 - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AD04	Register(s) moved to registered office address Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ	View PDF Register(s) moved to registered office address Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ - link opens in a new window - 1 page (1 page)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 March 2016 GBP 4,400.39	View PDF Statement of capital following an allotment of shares on 5 March 2016 GBP 4,400.39 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
08 Apr 2016	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 2,635.39	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 2,635.39 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Nov 2015	AP01	Appointment of Mr John Nielsen as a director on 14 September 2015	View PDF Appointment of Mr John Nielsen as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AP01	Appointment of Mr Faris Michael Mckinnon as a director on 14 September 2015	View PDF Appointment of Mr Faris Michael Mckinnon as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 101.40	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 101.40 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AD01	Registered office address changed from Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ England to Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ on 25 September 2015	View PDF Registered office address changed from Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ England to Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ on 25 September 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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