Companies House does not verify the accuracy of the information filed

BUZZOOLE HOLDINGS LIMITED

Company number 10203116

Follow this company File for 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)
22 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP01	Appointment of Mr Matteo Bodini as a director on 4 July 2022	View PDF Appointment of Mr Matteo Bodini as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Gennaro Varriale as a director on 4 July 2022	View PDF Termination of appointment of Gennaro Varriale as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Amedeo Giurazza as a director on 4 July 2022	View PDF Termination of appointment of Amedeo Giurazza as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Claudio Berretti as a director on 4 July 2022	View PDF Termination of appointment of Claudio Berretti as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Ottorino Gianluca Perrelli as a director on 4 July 2022	View PDF Termination of appointment of Ottorino Gianluca Perrelli as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
10 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
21 Jun 2021	TM01	Termination of appointment of Fabrizio Perrone as a director on 31 October 2020	View PDF Termination of appointment of Fabrizio Perrone as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 5th Floor Aldermary House C/O Pirola Pennuto Zei & Associati Limited 10-15 Queen Street London EC4N 1TX on 11 March 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 5th Floor Aldermary House C/O Pirola Pennuto Zei & Associati Limited 10-15 Queen Street London EC4N 1TX on 11 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2020	CH01	Director's details changed for Mr Gabriele Ronchini on 28 October 2020	View PDF Director's details changed for Mr Gabriele Ronchini on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Fabrizio Perrone on 28 October 2020	View PDF Director's details changed for Mr Fabrizio Perrone on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 10 pages (10 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CH01	Director's details changed for Mr Gennaro Varriale on 9 June 2020	View PDF Director's details changed for Mr Gennaro Varriale on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Mr Fabrizio Perrone on 9 June 2020	View PDF Director's details changed for Mr Fabrizio Perrone on 9 June 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BUZZOOLE HOLDINGS LIMITED

Filter by category