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DEARBUMP LIMITED

Company number 11217852

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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)
30 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/re: subscription agreement/company business 02/02/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 SH02 Sub-division of shares on 2 February 2022
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 1.09885
02 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
12 Aug 2021 AA Micro company accounts made up to 28 February 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-21
26 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
08 Feb 2021 AAMD Amended micro company accounts made up to 28 February 2019
05 Feb 2021 AA Micro company accounts made up to 29 February 2020
02 Jun 2020 AD01 Registered office address changed from 4 Monkswell Drive Liverpool L15 8JN United Kingdom to 57 Holly Bank Avenue Liverpool L14 7AG on 2 June 2020
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
21 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted