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BUILDIRO TECH UK LTD

Company number 12226534

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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)
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 04/11/2021
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 38,640.79
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 35,000
30 Jun 2022 PSC04 Change of details for Mr Lukas Polach as a person with significant control on 4 November 2021
07 Feb 2022 AA Micro company accounts made up to 30 September 2021
16 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
26 May 2021 AA Micro company accounts made up to 30 September 2020
24 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
25 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-25
  • GBP 1