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Bun-Dles International Limited

Documents

Total Documents27
Total Pages127

Filing History

9 August 2023Micro company accounts made up to 31 July 2023
9 August 2023Confirmation statement made on 27 July 2023 with no updates
18 May 2023Registered office address changed from 42 the Park St. Albans Hertfordshire AL1 4RY United Kingdom to 28 Brodrick Road 28 Brodrick Road London SW17 7DY on 18 May 2023
11 May 2023Micro company accounts made up to 31 July 2022
9 August 2022Confirmation statement made on 27 July 2022 with updates
16 June 2022Resolutions
  • RES13 ‐ Sub-division 10/05/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 June 2022Memorandum and Articles of Association
15 June 2022Statement of capital following an allotment of shares on 10 May 2022
  • GBP 107.1793
15 June 2022Statement of capital following an allotment of shares on 16 May 2022
  • GBP 107.9478
15 June 2022Statement of capital following an allotment of shares on 27 May 2022
  • GBP 116.1893
15 June 2022Change of details for Mrs Jennifer Mary Howson as a person with significant control on 27 May 2022
15 June 2022Sub-division of shares on 10 May 2022
15 November 2021Unaudited abridged accounts made up to 31 July 2021
12 August 2021Confirmation statement made on 27 July 2021 with updates
31 July 2021Appointment of Mrs Jennifer Mary Howson as a director on 31 July 2021
31 July 2021Notification of Jennifer Mary Howson as a person with significant control on 31 July 2021
31 July 2021Change of details for Mrs Julie Pik Yee Lynch as a person with significant control on 31 July 2021
31 July 2021Cessation of Li Lin Chung as a person with significant control on 31 July 2021
31 July 2021Change of details for Mr Edward John Lynch as a person with significant control on 31 July 2021
31 July 2021Change of details for Mrs Jennifer Mary Howson as a person with significant control on 31 July 2021
27 July 2021Termination of appointment of Edward John Lynch as a director on 27 July 2021
27 July 2021Termination of appointment of Li Lin Chung as a director on 27 July 2021
14 October 2020Notification of Li Lin Chung as a person with significant control on 13 October 2020
13 October 2020Appointment of Miss Li Lin Chung as a director on 13 October 2020
12 October 2020Termination of appointment of Cassie Nakanda as a director on 12 October 2020
12 October 2020Cessation of Cassie Nakanda as a person with significant control on 12 October 2020
28 July 2020Incorporation
Statement of capital on 2020-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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