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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 Sep 2017 AP01 Appointment of Mr Christos Stergios Glavanis as a director on 4 September 2017
01 Sep 2017 TM01 Termination of appointment of Daniel Maurice Wagner as a director on 1 September 2017
12 May 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
06 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,262.729818
04 May 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 2,262.73
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 2,240.26
12 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,196.724
06 May 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 2,139.090
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2015 SH10 Particulars of variation of rights attached to shares
17 Apr 2015 SH08 Change of share class name or designation
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2014 MR01 Registration of charge 075746980001
03 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2,000
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 1,435
17 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Sep 2012 TM01 Termination of appointment of Jane Turner as a director
30 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Gideon Lask on 1 February 2012
18 May 2012 CH03 Secretary's details changed for Gideon Lask on 1 February 2012