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BUBBLE & GOOSE HOLDINGS LIMITED

Company number SC606929

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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)
20 Jun 2024 AA Micro company accounts made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 31 August 2022
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
06 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
15 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 August 2020
15 Sep 2020 AA Micro company accounts made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
13 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 PSC01 Notification of Alistair Gordon as a person with significant control on 5 December 2018
05 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of David Alan Rennie as a director on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Neil David Forbes as a director on 5 December 2018
05 Dec 2018 AP01 Appointment of Mr Alistair Gordon as a director on 5 December 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
31 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted