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BULBSHARE LIMITED

Company number 10867126

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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)
06 Jun 2019 SH08 Change of share class name or designation
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 MR01 Registration of charge 108671260001, created on 30 January 2019
22 Jan 2019 AP01 Appointment of Mr Johannes Sulzeberger as a director on 19 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019.
13 Dec 2018 TM01 Termination of appointment of Jack Hardy Browne Fountain Woodcraft as a director on 4 December 2018
22 Nov 2018 SH03 Purchase of own shares.
07 Nov 2018 PSC07 Cessation of Jack Hardy Browne Fountain Woodcraft as a person with significant control on 30 October 2018
31 Oct 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / jennifer webb
26 Sep 2018 SH08 Change of share class name or designation
31 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
31 Aug 2018 CH01 Director's details changed for Jennifer Webb on 1 July 2018
31 Aug 2018 CH01 Director's details changed for Jennifer Webb on 1 January 2018
30 Aug 2018 PSC01 Notification of Jack Hardy Browne Fountain Woodcraft as a person with significant control on 29 May 2018
30 Aug 2018 PSC04 Change of details for Mr Matthew Gullen Hay as a person with significant control on 29 May 2018
29 Aug 2018 PSC07 Cessation of Jack Hardy Browne Fountain Woodcraft as a person with significant control on 8 December 2017
29 Aug 2018 PSC04 Change of details for Mr Matthew Gullen Hay as a person with significant control on 8 December 2017
29 Aug 2018 PSC01 Notification of Jack Hardy Browne Fountain Woodcraft as a person with significant control on 30 August 2017
29 Aug 2018 PSC04 Change of details for Mr Matthew Gullen Hay as a person with significant control on 30 August 2017
19 Jul 2018 AP01 Appointment of Mr Ewen Sturgeon as a director on 1 July 2018
19 Jul 2018 TM01 Termination of appointment of Nicholas George Marcq as a director on 29 May 2018
12 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018
05 Apr 2018 TM01 Termination of appointment of Matthew Trimming as a director on 23 March 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 175.66
20 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 164.69