BUZZ NETWORKS LIMITED: Filings
Overview
| Company Name | BUZZ NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03260342 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BUZZ NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jan 21, 2003 | 2 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Annual return made up to Oct 08, 2003 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Annual return made up to Oct 08, 2002 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Annual return made up to Oct 08, 2000 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Registered office address changed from , Hillcot Hazeley Bottom, Hartley Wintney, Hook, RG27 8LU, England to 6 Glenmore Business Park Blackhill Road Holton Heath Poole BH16 6NL on Apr 14, 2026 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Paul Joseph Gibbons as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , 6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, BH16 6NL, England to 6 Glenmore Business Park Blackhill Road Holton Heath Poole BH16 6NL on Apr 02, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christopher John Russell as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Jeffery Smith as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aleksandra Smith as a secretary on Mar 26, 2026 | 1 pages | TM02 | ||||||||||||||
Cessation of Aleksandra Smith as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||||||||||||||
Cessation of Stephen Jeffery Smith as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Indexsecond Limited as a person with significant control on Mar 26, 2026 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Stephen Jeffery Smith as a person with significant control on Mar 23, 2026 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Aleksandra Smith as a person with significant control on Mar 23, 2026 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 032603420006 in full | 1 pages | MR04 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0