- Company Overview for BUYAPOWA LIMITED (07574698)
- Filing history for BUYAPOWA LIMITED (07574698)
- People for BUYAPOWA LIMITED (07574698)
- Charges for BUYAPOWA LIMITED (07574698)
- More for BUYAPOWA LIMITED (07574698)
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) |
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14 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
24 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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22 Jan 2020 | RESOLUTIONS |
Resolutions
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27 Nov 2019 | MR04 | Satisfaction of charge 075746980002 in full | |
07 Nov 2019 | PSC07 | Cessation of Lask Gideon as a person with significant control on 14 December 2018 | |
07 Nov 2019 | PSC04 | Change of details for Mr Lask Gideon as a person with significant control on 14 December 2018 | |
25 Jun 2019 | MA | Memorandum and Articles of Association | |
25 Jun 2019 | RESOLUTIONS |
Resolutions
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04 Jun 2019 | MR01 | Registration of charge 075746980002, created on 3 June 2019 | |
10 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
21 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
19 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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08 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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25 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 11 September 2018
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07 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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07 Jun 2018 | RESOLUTIONS |
Resolutions
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27 Apr 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
27 Apr 2018 | PSC05 | Change of details for Bright Station Ventures Limited as a person with significant control on 5 March 2018 | |
25 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
19 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 5 March 2018
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15 Mar 2018 | RESOLUTIONS |
Resolutions
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09 Mar 2018 | MR04 | Satisfaction of charge 075746980001 in full | |
15 Feb 2018 | AD01 | Registered office address changed from Hudson House Victoria Mainline Station London SW1V 1JT England to Belle House Victoria Mainline Station London SW1V 1JT on 15 February 2018 | |
29 Nov 2017 | AD01 | Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD England to Hudson House Victoria Mainline Station London SW1V 1JT on 29 November 2017 | |
05 Sep 2017 | AD01 | Registered office address changed from 24 Greville Street London EC1N 8SS to One Euston Square 40 Melton Street London NW1 2FD on 5 September 2017 |