BUD FINANCIAL LIMITED

Company number 09651629

Date	Type	Description	View / Download
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(46 pages)
07 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(8 pages)
07 Jul 2020	AD01	Registered office address changed from First Floor the Bower 207 Old Street London EC1V 9NR England to Ground Floor 25B Vyner Street London E2 9DG on 7 July 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Reginald Warlop as a director on 27 January 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Ramanabir Singh Bhatia as a director on 27 January 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Ramanbir Singh Bhatia as a director on 27 January 2020	(1 page)
09 Mar 2020	AP01	Appointment of Lord Stanley Fink as a director on 3 October 2019	(2 pages)
07 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	(12 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,496.366	(4 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 1,478.482	(4 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(10 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 1,441.253	(4 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 1,264.898	(4 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 1,264.899	(4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
11 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
04 Dec 2018	AD01	Registered office address changed from 25B 25B Vyner Street London E2 9DG England to First Floor the Bower 207 Old Street London EC1V 9NR on 4 December 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Ramanbir Singh Bhatia as a director on 20 November 2018	(2 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 1,264.898	(4 pages)
15 Nov 2018	TM01	Termination of appointment of Andrew Maslaveckas as a director on 15 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Julian Hartley Cork as a director on 15 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of David Michael Brear as a director on 15 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Jason Craig Bates as a director on 15 November 2018	(1 page)
09 Oct 2018	SH06	Cancellation of shares. Statement of capital on 20 September 2018 GBP 962.343	(4 pages)