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GOBUBBLE LTD

Company number 12141036

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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)
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 1,722.278
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 1,655.079
29 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
14 Mar 2022 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to Suite 233, Regus House Herons Way Chester Business Park Chester CH4 9QR on 14 March 2022
02 Dec 2021 CS01 Confirmation statement made on 17 September 2021 with updates
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 1,518.798
18 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2021
  • GBP 1,399.401
04 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 09/02/2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 09/02/2021
09 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 1,394.401
  • ANNOTATION Clarification a second filed SH01 was registered on 18/11/2021.
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 1,350.00
29 Jun 2021 SH02 Sub-division of shares on 9 February 2021
29 Jun 2021 SH08 Change of share class name or designation
29 Jun 2021 MA Memorandum and Articles of Association
21 May 2021 RP04CS01 Second filing of Confirmation Statement dated 12 August 2020
06 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,323
13 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 17 September 2020
30 Mar 2021 TM01 Termination of appointment of John Arthur Lloyd Iv as a director on 23 March 2021
15 Mar 2021 SH08 Change of share class name or designation
15 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 1,265