GOBUBBLE LTD filing history - Find and update company information - GOV.UK

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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)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 1,050	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 1,050 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 12 August 2020	View PDF Second filing of Confirmation Statement dated 12 August 2020 - link opens in a new window - 8 pages (8 pages)
11 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 12 August 2019	View PDF Second filing of Confirmation Statement dated 12 August 2019 - link opens in a new window - 7 pages (7 pages)
15 Oct 2020	AP01	Appointment of Mr John Arthur Lloyd Iv as a director on 1 August 2020	View PDF Appointment of Mr John Arthur Lloyd Iv as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Dr David Pearce as a director on 1 August 2020	View PDF Appointment of Dr David Pearce as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
17 Sep 2020	CS01	17/09/20 Statement of Capital gbp 1265 ANNOTATION Clarification a second filed CS01 was registered on 13/04/2021 capital and shareholders information.	View PDF 17/09/20 Statement of Capital gbp 1265 ANNOTATION Clarification a second filed CS01 was registered on 13/04/2021 capital and shareholders information. - link opens in a new window - 8 pages (8 pages)
18 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	PSC04	Change of details for Mr Neil Henry Platten as a person with significant control on 15 May 2020	View PDF Change of details for Mr Neil Henry Platten as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC04	Change of details for Mrs Danielle Sarah Lucinda Platten as a person with significant control on 15 May 2020	View PDF Change of details for Mrs Danielle Sarah Lucinda Platten as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CH01	Director's details changed for Danielle Sarah Lucinda Platten on 15 May 2020	View PDF Director's details changed for Danielle Sarah Lucinda Platten on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CH01	Director's details changed for Mr Neil Henry Platten on 15 May 2020	View PDF Director's details changed for Mr Neil Henry Platten on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2021.	View PDF Confirmation statement made on 12 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2021. - link opens in a new window - 7 pages (7 pages)
06 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-06 GBP 771	View PDF Incorporation Statement of capital on 2019-08-06 GBP 771 - link opens in a new window - 42 pages (42 pages)

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