BULLWALL LIMITED

Company number 11166803

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 1 November 2023 with updates	(4 pages)
12 Dec 2023	PSC08	Notification of a person with significant control statement	(2 pages)
12 Dec 2023	PSC07	Cessation of Bullwall Lab a/S as a person with significant control on 1 November 2023	(1 page)
13 Nov 2023	AA	Accounts for a small company made up to 30 June 2023	(15 pages) Download iXBRL
20 Jul 2023	AP01	Appointment of Mr Jan Leon Lovmand as a director on 30 June 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Michael Slipsager as a director on 30 June 2023	(1 page)
13 Jul 2023	AP01	Appointment of Mr Bo Gordon Vallentin as a director on 30 June 2023	(2 pages)
01 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	(13 pages) Download iXBRL
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Accession letter - additional guarantor/accession letter best interest of company/director auth to approve terms/director approved to execute and deliver finance docs/directors actions ratified 05/10/2022	(4 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	(21 pages)
17 Jun 2022	AD01	Registered office address changed from First Floor, 8 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU England to Krogh & Partners Ltd Salisbury House, 5th Floor London Wall London EC2M 5QQ on 17 June 2022	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
20 Jan 2022	PSC02	Notification of Bullwall Lab a/S as a person with significant control on 7 January 2022	(2 pages)
20 Jan 2022	PSC07	Cessation of Slipsager Michael as a person with significant control on 7 January 2022	(1 page)
06 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	(13 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
17 Feb 2021	PSC04	Change of details for Slipsager Michael as a person with significant control on 17 February 2021	(2 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	(12 pages)
23 Nov 2020	CH01	Director's details changed for Mr Michael Slipsager on 23 November 2020	(2 pages)
08 Apr 2020	AD01	Registered office address changed from 8 First Floor, 8 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU England to First Floor, 8 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU on 8 April 2020	(1 page)
07 Apr 2020	AD01	Registered office address changed from 34 Queen Annes Gate London SW1H 9AB England to 8 First Floor, 8 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU on 7 April 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(11 pages)
18 Oct 2019	CH01	Director's details changed for Slipsager Michael on 1 June 2019	(2 pages)