Advanced company searchLink opens in new window

GOBUBBLE LTD

Company number 12141036

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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Sep 2023 TM01 Termination of appointment of David Adam Schofield Pearce as a director on 31 August 2023
25 Jul 2023 TM01 Termination of appointment of Marzia Catherine Azam as a director on 25 July 2023
19 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 16 March 2023
18 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2023
  • GBP 1,927.314
29 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
16 Mar 2023 AP01 Appointment of Mr Nandi Ahyja as a director on 14 March 2023
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 1,901.518
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/23
22 Feb 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
13 Jan 2023 AP01 Appointment of Mr Michael James Eggleton as a director on 13 January 2023
27 Sep 2022 AP01 Appointment of Miss Marzia Catherine Azam as a director on 25 August 2022
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