VBUZZ LTD

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Company Documents

DateDescription
16/03/2516 March 2025 Confirmation statement made on 2025-03-03 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-03-31

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26/02/2526 February 2025 Director's details changed for Mr Alistair Julian Bryan on 2025-02-25

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26/02/2526 February 2025 Change of details for Mr Jaie Peter Genadt as a person with significant control on 2025-02-25

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26/02/2526 February 2025 Change of details for Mr Alistair Julian Bryan as a person with significant control on 2025-02-25

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25/02/2525 February 2025 Registered office address changed from 2 Adelaide Place Bathwick Bath Somerset BA2 6BU United Kingdom to 2 Adelaide Place Bathwick Bath Somerset BA2 6BU on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Mr Jaie Peter Genadt on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Mr Alistair Julian Bryan on 2025-02-25

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25/02/2525 February 2025 Change of details for Mr Alistair Bryan as a person with significant control on 2025-02-25

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18/12/2418 December 2024 Change of details for Mr Jaie Peter Genadt as a person with significant control on 2024-12-17

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18/12/2418 December 2024 Director's details changed for Mr Alistair Bryan on 2024-12-17

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17/12/2417 December 2024 Change of details for Mr Alistair Bryan as a person with significant control on 2024-12-17

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17/12/2417 December 2024 Registered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW England to 2 Adelaide Place Bathwick Bath Somerset BA2 6BU on 2024-12-17

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17/12/2417 December 2024 Director's details changed for Mr Jaie Peter Genadt on 2024-12-17

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07/05/247 May 2024 Confirmation statement made on 2024-03-03 with updates

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05/04/245 April 2024 Change of details for Mr Jaie Peter Genadt as a person with significant control on 2024-04-04

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04/04/244 April 2024 Director's details changed for Mr Jaie Peter Genadt on 2024-04-04

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04/04/244 April 2024 Director's details changed for Mr Alistair Bryan on 2024-04-04

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04/04/244 April 2024 Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-04

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04/04/244 April 2024 Change of details for Mr Alistair Bryan as a person with significant control on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Change of details for Mr Jaie Peter Genadt as a person with significant control on 2022-11-01

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06/12/236 December 2023 Change of details for Mr Jaie Peter Genadt as a person with significant control on 2022-11-01

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-02-04

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07/07/237 July 2023 Satisfaction of charge 132412600001 in full

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29/06/2329 June 2023 Registration of charge 132412600001, created on 2023-06-29

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Termination of appointment of Alessia Barone as a director on 2022-11-01

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12/05/2312 May 2023 Notification of Jaie Peter Genadt as a person with significant control on 2022-11-01

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12/05/2312 May 2023 Appointment of Mr Jaie Peter Genadt as a director on 2022-11-01

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12/05/2312 May 2023 Cessation of Alessia Barone as a person with significant control on 2022-11-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Memorandum and Articles of Association

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11/11/2211 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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25/10/2225 October 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-08-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-03 with updates

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03/03/223 March 2022 Termination of appointment of Jaie Peter Genadt as a director on 2021-03-03

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03/03/223 March 2022 Appointment of Mrs Alessia Barone as a director on 2021-03-03

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24/06/2124 June 2021 SUB-DIVISION 07/06/21

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29/04/2129 April 2021 REGISTERED OFFICE CHANGED ON 29/04/2021 FROM 2 ADELAIDE PLACE BATH BA2 6BU ENGLAND

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29/04/2129 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BRYAN / 29/04/2021

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29/04/2129 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIE PETER GENADT / 29/04/2021

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03/03/213 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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