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BUD FINANCIAL LIMITED

Company number 09651629

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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)
15 Feb 2017 AP01 Appointment of Mr David Michael Brear as a director on 1 November 2016
15 Feb 2017 CH01 Director's details changed for Mr Andrew Maslaveckas on 15 February 2017
15 Feb 2017 CH01 Director's details changed for Mr Edward Maslaveckas on 15 February 2017
15 Feb 2017 CH01 Director's details changed for Mr Andrew Maslaveckas on 15 February 2017
15 Feb 2017 CH01 Director's details changed for Mr Andrew Maslaveckas on 15 February 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 31/10/2016
09 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 733.54
08 Feb 2017 SH02 Sub-division of shares on 31 October 2016
07 Dec 2016 AD01 Registered office address changed from 20 Techhub Ropemaker Street London EC2Y 9AR England to Techhub 20 Ropemaker Street London EC2Y 9AR on 7 December 2016
06 Dec 2016 AA01 Previous accounting period extended from 30 June 2016 to 30 November 2016
27 Oct 2016 AD01 Registered office address changed from Cannon House Rutland Road Sheffield South Yorkshire S3 8DP United Kingdom to 20 Techhub Ropemaker Street London EC2Y 9AR on 27 October 2016
20 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 200
29 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 200
21 Jun 2016 AP01 Appointment of Mr Edward Maslaveckas as a director on 24 August 2015
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)