BUZZ BIKES LIMITED filing history - Find and update company information

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BUZZ BIKES LIMITED

Company number 08495611

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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)
17 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Nov 2023	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 - 2 pages (2 pages)
06 Nov 2023	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 - 2 pages (2 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 941.82386	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 941.82386 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 918.71474	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 918.71474 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 30 pages (30 pages)
27 Jun 2023	AP01	Appointment of Mr Stephen Joseph as a director on 26 June 2023	View PDF Appointment of Mr Stephen Joseph as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Tom Christopher Goddard as a director on 26 June 2023	View PDF Termination of appointment of Tom Christopher Goddard as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 5.2 to 5.5 of the articles of association of the company did not apply 05/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 5.2 to 5.5 of the articles of association of the company did not apply 05/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 914.2188	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 914.2188 - link opens in a new window - 4 pages (4 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 May 2023	AP01	Appointment of Mr Huw David Crwys-Williams as a director on 12 May 2023	View PDF Appointment of Mr Huw David Crwys-Williams as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from V403, Vox Studios 1-45 Durham Street London SE11 5JH England to Unit 4 Blackwall Trading Estate, Lanrick Road London E14 0JP on 28 March 2023	View PDF Registered office address changed from V403, Vox Studios 1-45 Durham Street London SE11 5JH England to Unit 4 Blackwall Trading Estate, Lanrick Road London E14 0JP on 28 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Feb 2023	TM01	Termination of appointment of Anton Oliver as a director on 7 February 2023	View PDF Termination of appointment of Anton Oliver as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Gwyn Meredydd Jones as a director on 7 February 2023	View PDF Termination of appointment of Gwyn Meredydd Jones as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Patrick James John Wentworth Byng as a director on 7 February 2023	View PDF Termination of appointment of Patrick James John Wentworth Byng as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	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 - 1 page (1 page)
09 Aug 2022	CH01	Director's details changed for Tom Hares on 1 June 2022	View PDF Director's details changed for Tom Hares on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 28 pages (28 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 650.12992	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 650.12992 - link opens in a new window - 4 pages (4 pages)
06 May 2022	CH01	Director's details changed for Mr Andrew Thomas Nunn on 15 December 2020	View PDF Director's details changed for Mr Andrew Thomas Nunn on 15 December 2020 - link opens in a new window - 2 pages (2 pages)

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