BITBUZZ UK LIMITED
Company number 08178308 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | AGREEMENT1 · 1 page | View document |
| 15 Aug 2026 | GUARANTEE1 · 3 pages | View document |
| 15 Aug 2026 | PARENT_ACC · 201 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 11 Jul 2025 | GUARANTEE1 · 2 pages | View document |
| 11 Jul 2025 | PARENT_ACC · 185 pages | View document |
| 11 Jul 2025 | AGREEMENT1 · 1 page | View document |
| 30 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 27 Jul 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Jul 2024 | PARENT_ACC · 203 pages | View document |
| 13 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 8 Mar 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 · 2 pages | View document |
| 21 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 31 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2023 | PARENT_ACC · 190 pages | View document |
| 9 Jun 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 · 1 page | View document |
| 29 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 15 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2021 | PARENT_ACC · 91 pages | View document |
| 9 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 4 Nov 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 · 1 page | View document |
| 19 Oct 2021 | PARENT_ACC · 91 pages | View document |
| 5 Oct 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 · 2 pages | View document |
| 2 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED | View document |
| 17 Aug 2020 | CESSATION OF DIAMOND CABLE COMMUNICATIONS LIMITED AS A PSC | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED RODERICK GREGOR MCNEIL | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP UNITED KINGDOM | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / DIAMOND CABLE COMMUNICATIONS LIMITED / 02/12/2019 | View document |
| 23 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 04/10/2019 | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR EWAN DUNBAR | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANWAY | View document |
| 1 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 29/03/2019 | View document |
| 13 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 13 Feb 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2018 | FIRST GAZETTE | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / LG IRELAND GROUP LIMITED / 03/11/2017 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED EWAN DUNBAR | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL GRENNAN | View document |
| 4 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 Sep 2016 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 2.25 CHESTER HOUSE KENNINGTON PARK BRIXTON RD LONDON SW9 6DE | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED ANTHONY HANWAY | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS TERENSJO | View document |
| 5 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED CAROL MARGARET GRENNAN | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED NILS MAGNUS TERENSJO | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRENCH | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE DEASY | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRENCH / 01/08/2014 | View document |
| 28 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 18 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | PREVSHO FROM 31/08/2013 TO 31/12/2012 | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 16 HANOVER SQUARE MAYFAIR LONDON W1D 1HT UNITED KINGDOM | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR ALEXANDER FRENCH | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR SHANE DEASY | View document |
| 14 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |