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BUZZ HOLDINGS LIMITED
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BUZZ HOLDINGS LIMITED: Filings

    • Overview

    Company NameBUZZ HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08900740
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUZZ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 11, 2025

    		23 pagesAA

    Registration of charge 089007400008, created on Jun 03, 2025

    		68 pagesMR01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Payne as a director on Feb 12, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Joseph Eatock as a director on Feb 12, 2025

    		2 pagesAP01

    Full accounts made up to Jan 13, 2024

    		22 pagesAA

    Registration of charge 089007400007, created on Jun 07, 2024

    		63 pagesMR01

    Confirmation statement made on Feb 18, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Jan 14, 2023

    		22 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital on May 18, 2023

    • Capital: GBP 5
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 17/05/2023
    		RES13

    Statement of capital following an allotment of shares on May 17, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 21, 2023

    • Capital: GBP 4
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 21, 2023

    • Capital: GBP 4
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 18, 2023Clarification A second filed SH01 was registered on 18/04/2023.

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 089007400006, created on Feb 13, 2023

    		62 pagesMR01

    Appointment of Mr Dominic Mansour as a director on Dec 07, 2022

    		2 pagesAP01

    Termination of appointment of Christian John Matthews as a director on Dec 09, 2022

    		1 pagesTM01

    Full accounts made up to Jan 15, 2022

    		23 pagesAA

    Full accounts made up to Jan 16, 2021

    		23 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    		4 pagesCS01
    234Next

    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