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HEY BUCK LIMITED

Company number 11594849

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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)
31 Oct 2023 PSC07 Cessation of Terri Robyn Chapman as a person with significant control on 31 October 2023
04 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
23 Nov 2022 PSC01 Notification of Barry Mills as a person with significant control on 22 November 2022
23 Nov 2022 PSC01 Notification of Stephen Holl as a person with significant control on 22 November 2022
23 Nov 2022 PSC01 Notification of Alex Thistlethwaite as a person with significant control on 22 November 2022
23 Nov 2022 PSC01 Notification of Terri Chapman as a person with significant control on 22 November 2022
23 Nov 2022 PSC01 Notification of Adam Thistlethwaite as a person with significant control on 22 November 2022
23 Nov 2022 PSC01 Notification of Adam Bouskill as a person with significant control on 22 November 2022
23 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 23 November 2022
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
28 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of share created 07/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 105.00
07 Dec 2021 CH01 Director's details changed for Alex Thistlethwaite on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Adam Thistlethwaite on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Barry Mills on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Stephen Holl on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Adam Bouskill on 7 December 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
06 Aug 2020 AP01 Appointment of Ms Terri Chapman as a director on 6 August 2020
22 Jun 2020 AA Micro company accounts made up to 30 September 2019