BULBSHARE LIMITED
Company number 10867126 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | RP01CS01 · 6 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-07-13 with updates · 7 pages | View document |
| 18 Feb 2026 | Termination of appointment of Craig Lee Milius as a director on 2026-01-31 · 1 page | View document |
| 12 Jan 2026 | Appointment of Kamakshi Satyavolu as a director on 2026-01-01 · 2 pages | View document |
| 19 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 9 Oct 2025 | Second filing of Confirmation Statement dated 2025-07-13 · 5 pages | View document |
| 4 Sep 2025 | Termination of appointment of Kari Elassal as a director on 2025-07-31 · 1 page | View document |
| 27 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 9 pages | View document |
| 10 Jul 2025 | Registered office address changed from 3-5 Hardwidge Street London SE1 3SY United Kingdom to Bryan Cave Leighton Paisner Llp Governors House 5 Laurence Pountney Hill London EC4R 0BR on 2025-07-10 · 1 page | View document |
| 22 Jan 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 22 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Jan 2025 | Resolutions · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Resolutions · 10 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-08 · 12 pages | View document |
| 14 Oct 2024 | Notification of Service Management Group Limited as a person with significant control on 2024-10-08 · 2 pages | View document |
| 14 Oct 2024 | Termination of appointment of Oliver Felstead as a director on 2024-10-08 · 1 page | View document |
| 14 Oct 2024 | Cessation of Matthew Gullen Hay as a person with significant control on 2024-10-08 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Ewen Sturgeon as a director on 2024-10-08 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Matthew Gullen Hay as a director on 2024-10-08 · 1 page | View document |
| 14 Oct 2024 | Appointment of Craig Lee Milius as a director on 2024-10-08 · 2 pages | View document |
| 14 Oct 2024 | Appointment of Kari Elassal as a director on 2024-10-08 · 2 pages | View document |
| 14 Oct 2024 | Appointment of Christopher Gordon Reekie as a director on 2024-10-08 · 2 pages | View document |
| 14 Oct 2024 | Termination of appointment of Andrew Hughes as a director on 2024-10-08 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Sammy Abdullah as a director on 2024-10-08 · 1 page | View document |
| 10 Oct 2024 | Satisfaction of charge 108671260003 in full · 1 page | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 13 pages | View document |
| 19 Jun 2024 | Termination of appointment of Jack Thomas Eadie as a director on 2024-06-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2023 | Memorandum and Articles of Association · 62 pages | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Resolutions · 1 page | View document |
| 17 Oct 2023 | Memorandum and Articles of Association · 62 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Sep 2023 | Satisfaction of charge 108671260002 in full · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-13 with updates · 13 pages | View document |
| 20 Mar 2023 | Registration of charge 108671260003, created on 2023-03-14 · 23 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Director's details changed for Mr Andrew Hughes on 2022-05-01 · 2 pages | View document |
| 27 Apr 2022 | Appointment of Mr Andrew Hughes as a director on 2022-04-11 · 2 pages | View document |
| 27 Apr 2022 | Termination of appointment of Kevin Alan Bone as a director on 2022-04-11 · 1 page | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Memorandum and Articles of Association · 62 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2021 | Resolutions · 6 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 8 pages | View document |
| 20 Dec 2021 | Appointment of Sammy Abdullah as a director on 2021-11-30 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Oliver Felstead as a director on 2021-11-22 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Jack Thomas Eadie as a director on 2021-11-24 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 7 pages | View document |
| 30 Jun 2021 | Appointment of Mr Ewen Sturgeon as a director on 2021-06-23 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Johannes Sulzberger as a director on 2021-06-23 · 1 page | View document |
| 24 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108671260001 | View document |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 178.77 | View document |
| 16 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 186.94 | View document |
| 24 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR EWEN STURGEON | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WEBB | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MR KEVIN ALAN BONE | View document |
| 22 Apr 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 184.39 | View document |
| 22 Apr 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 186.34 | View document |
| 20 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 181.61 | View document |
| 20 Apr 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 189.33 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CO BUSINESS 18/11/2019 | View document |
| 18 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 178.48 | View document |
| 9 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108671260002 | View document |
| 6 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2019 | ADOPT ARTICLES 18/10/2019 | View document |
| 26 Sep 2019 | SECOND FILING OF AP01 FOR JOHNNES SULZBERGER | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108671260001 | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR JOHANNES SULZEBERGER | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK WOODCRAFT | View document |
| 22 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2018 | CESSATION OF JACK HARDY BROWNE FOUNTAIN WOODCRAFT AS A PSC | View document |
| 31 Oct 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JENNIFER WEBB | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WEBB / 01/01/2018 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WEBB / 01/07/2018 | View document |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HARDY BROWNE FOUNTAIN WOODCRAFT | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 29/05/2018 | View document |
| 29 Aug 2018 | CESSATION OF JACK HARDY BROWNE FOUNTAIN WOODCRAFT AS A PSC | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HARDY BROWNE FOUNTAIN WOODCRAFT | View document |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 30/08/2017 | View document |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 08/12/2017 | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR EWEN STURGEON | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARCQ | View document |
| 12 Jun 2018 | CURREXT FROM 31/12/2017 TO 31/12/2018 | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRIMMING | View document |
| 21 Mar 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 175.66 | View document |
| 20 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2018 | 03/10/17 STATEMENT OF CAPITAL GBP 164.69 | View document |
| 24 Jan 2018 | 30/08/17 STATEMENT OF CAPITAL GBP 153.83 | View document |
| 23 Jan 2018 | 30/08/17 STATEMENT OF CAPITAL GBP 93.83 | View document |
| 16 Jan 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 | View document |
| 14 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |