Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUBEN INVESTMENTS GROUP HOLDINGS LTD

Company number 12107074

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
05 Feb 2024 AD01 Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to Rycroft School Road Broughton Huntingdon Cambridgeshire PE28 3AT on 5 February 2024
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
06 Nov 2023 CH01 Director's details changed for Troy Ndrepepaj on 6 November 2023
06 Nov 2023 PSC04 Change of details for Troy Ndrepepaj as a person with significant control on 6 November 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
06 Nov 2019 SH08 Change of share class name or designation
24 Oct 2019 TM01 Termination of appointment of Benjamin James Wood as a director on 23 October 2019
24 Oct 2019 PSC04 Change of details for Troy Ndrepepaj as a person with significant control on 23 October 2019
24 Oct 2019 PSC07 Cessation of Benjamin James Wood as a person with significant control on 23 October 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
06 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted