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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)
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 1,125.000
12 Jan 2012 AD01 Registered office address changed from 25 Macklin Street London WC2B 5NN England on 12 January 2012
23 Nov 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
23 Nov 2011 AD01 Registered office address changed from 40 Colston Road London SW14 7AY United Kingdom on 23 November 2011
20 Jul 2011 AP01 Appointment of Ms Jane Turner as a director
07 Jul 2011 AP01 Appointment of Mr Daniel Maurice Wagner as a director
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 1,000.000
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 500.00
06 Jun 2011 SH02 Sub-division of shares on 26 May 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided and divided 26/05/2011
23 Mar 2011 NEWINC Incorporation