BUYAPOWA LIMITED filing history - Find and update company information

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BUYAPOWA LIMITED

Company number 07574698

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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 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 14,995.451	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 14,995.451 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 14,995.451 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 14,995.451 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2022	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 - 2 pages (2 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 14,267.81	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 14,267.81 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 13,057.346	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 13,057.346 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2021	MR01	Registration of charge 075746980004, created on 23 December 2021	View PDF Registration of charge 075746980004, created on 23 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Dec 2021	CH01	Director's details changed for Gideon Lask on 13 December 2021	View PDF Director's details changed for Gideon Lask on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH03	Secretary's details changed for Gideon Lask on 13 December 2021	View PDF Secretary's details changed for Gideon Lask on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CH01	Director's details changed for Gideon Lask on 13 December 2021	View PDF Director's details changed for Gideon Lask on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
22 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	MR01	Registration of charge 075746980003, created on 24 June 2021	View PDF Registration of charge 075746980003, created on 24 June 2021 - link opens in a new window - 45 pages (45 pages)
26 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 20 shall not apply in respect of the transfer of 1,330,535 ordinary shares 26/11/2020	View PDF Resolutions RES13 ‐ Article 20 shall not apply in respect of the transfer of 1,330,535 ordinary shares 26/11/2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC07	Cessation of Bright Station Ventures Limited as a person with significant control on 23 December 2019	View PDF Cessation of Bright Station Ventures Limited as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2020	AD01	Registered office address changed from Belle House Victoria Mainline Station London SW1V 1JT England to Unit 3 the Glasshouse Royal Oak Yard London SE1 3GE on 26 November 2020	View PDF Registered office address changed from Belle House Victoria Mainline Station London SW1V 1JT England to Unit 3 the Glasshouse Royal Oak Yard London SE1 3GE on 26 November 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 6 pages (6 pages)

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