BULLET TRAIN LIMITED
Company number 12353266 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 2 Sep 2026 | Resolutions · 40 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Benjamin Simon Rometsch on 2026-02-12 · 2 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Matthew William Evans on 2026-02-12 · 2 pages | View document |
| 13 Feb 2026 | Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 66 Paul Street London EC2A 4NA on 2026-02-13 · 1 page | View document |
| 13 Feb 2026 | Secretary's details changed for Mr Benjamin Simon Rometsch on 2026-02-12 · 1 page | View document |
| 5 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 May 2025 | Registered office address changed from 4th Floor, 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-05-19 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Sub-division of shares on 2022-10-21 · 4 pages | View document |
| 4 Oct 2022 | Cessation of Matthew William Evans as a person with significant control on 2022-06-28 · 1 page | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-06-28 · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions · 1 page | View document |
| 12 Jul 2021 | Notification of Polychrome Strategic Fund I, Lp as a person with significant control on 2021-07-09 · 2 pages | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-03-31 with updates · 4 pages | View document |
| 14 Jun 2021 | Cessation of Solid State Technology Limited as a person with significant control on 2021-06-11 · 1 page | View document |
| 14 Jun 2021 | Notification of Matthew William Evans as a person with significant control on 2021-06-11 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLID STATE TECHNOLOGY LIMITED | View document |
| 6 Apr 2020 | CESSATION OF BENJAMIN SIMON ROMETSCH AS A PSC | View document |
| 6 Apr 2020 | CESSATION OF MATTHEW WILLIAM EVANS AS A PSC | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 09/12/2019 | View document |
| 30 Jan 2020 | CESSATION OF KYLE CHRISTOPHER JOHNSON AS A PSC | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON ROMETSCH / 09/12/2019 | View document |
| 30 Jan 2020 | CESSATION OF MATTHEW JAMES ELWELL AS A PSC | View document |
| 9 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |