BUD SYSTEMS LIMITED

Company number 10455960

Date	Type	Description	View / Download
13 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(6 pages)
12 Jun 2020	TM01	Termination of appointment of Matthew Gregory Dawes as a director on 12 June 2020	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors are hereby authorised to issue b ordinary shares 01/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 5.068	(4 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(6 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 5.045	(3 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(6 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 5.015	(3 pages)
03 Nov 2017	AD01	Registered office address changed from 39/40 Berkeley Square 40 Berkeley Square Bristol BS8 1HP United Kingdom to 40 Berkeley Square Bristol BS8 1HP on 3 November 2017	(1 page)
03 Nov 2017	PSC07	Cessation of Heather Jane Frankham as a person with significant control on 1 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Matthew Dawes as a director on 1 November 2017	(2 pages)
01 Nov 2017	AD01	Registered office address changed from 39/40 Berkeley Square Bristol BS8 1HP England to 39/40 Berkeley Square 40 Berkeley Square Bristol BS8 1HP on 1 November 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Nicola Anne Quinn as a director on 21 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Nicola Anne Quinn as a director on 21 September 2017	(1 page)
23 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
03 Jul 2017	AD01	Registered office address changed from C/O C/O Whiteoaks Capital 10 Victoria Street Bristol BS1 6BN United Kingdom to 39/40 Berkeley Square Bristol BS8 1HP on 3 July 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(7 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 5	(3 pages)
27 Feb 2017	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
27 Feb 2017	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
24 Feb 2017	AP04	Appointment of Quayseco Limited as a secretary on 17 January 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr David Andrew Foster as a director on 17 January 2017	(2 pages)