BUMBLEBEE POWER LTD

48 Penrith Road, London, N15 5QY, United Kingdom
StatusACTIVE
Company No.11672503
CategoryPrivate Limited Company
Incorporated12 Nov 2018
Age5 years, 6 months, 6 days
JurisdictionEngland Wales

SUMMARY

BUMBLEBEE POWER LTD is an active private limited company with number 11672503. It was incorporated 5 years, 6 months, 6 days ago, on 12 November 2018. The company address is 48 Penrith Road, London, N15 5QY, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 20 Nov 2023

Action Date: 11 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-11

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Accounts with accounts type total exemption full

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 22 Dec 2022

Action Date: 11 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-11

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Accounts with accounts type unaudited abridged

Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change account reference date company previous extended

Date: 10 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

New date: 2021-12-31

Made up date: 2021-11-30

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Memorandum articles

Date: 08 Dec 2021

Category: Incorporation

Type: MA

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Resolution

Date: 08 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 30 Nov 2021

Action Date: 29 Nov 2021

Category: Capital

Type: SH01

Capital : 136.59317 GBP

Date: 2021-11-29

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Appoint person director company with name date

Date: 30 Nov 2021

Action Date: 29 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-11-29

Officer name: Mr Brijesh Roy

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Appoint person director company with name date

Date: 30 Nov 2021

Action Date: 29 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adrian John Lewis

Appointment date: 2021-11-29

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Capital allotment shares

Date: 30 Nov 2021

Action Date: 29 Nov 2021

Category: Capital

Type: SH01

Date: 2021-11-29

Capital : 112.23379 GBP

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Confirmation statement with updates

Date: 30 Nov 2021

Action Date: 11 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-11

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Capital allotment shares

Date: 27 Sep 2021

Action Date: 05 Aug 2021

Category: Capital

Type: SH01

Capital : 107.64 GBP

Date: 2021-08-05

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Accounts with accounts type dormant

Date: 17 Sep 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Resolution

Date: 19 Aug 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 06 Jan 2021

Action Date: 18 Dec 2020

Category: Capital

Type: SH01

Capital : 100.00 GBP

Date: 2020-12-18

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Resolution

Date: 06 Jan 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 06 Jan 2021

Category: Incorporation

Type: MA

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Appoint person director company with name date

Date: 05 Jan 2021

Action Date: 18 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Brian Clive Graves

Appointment date: 2020-12-18

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Confirmation statement with updates

Date: 04 Jan 2021

Action Date: 11 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-11

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Notification of a person with significant control

Date: 04 Jan 2021

Action Date: 03 Nov 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Paul David Mitcheson

Notification date: 2020-11-03

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Capital alter shares subdivision

Date: 11 Nov 2020

Action Date: 15 Oct 2020

Category: Capital

Type: SH02

Date: 2020-10-15

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Capital allotment shares

Date: 11 Nov 2020

Action Date: 30 Oct 2020

Category: Capital

Type: SH01

Capital : 92 GBP

Date: 2020-10-30

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Resolution

Date: 11 Nov 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 29 Oct 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 14 Nov 2019

Action Date: 11 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-11

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Appoint person director company with name date

Date: 16 Nov 2018

Action Date: 16 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-11-16

Officer name: Dr Paul David Mitcheson

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Incorporation company

Date: 12 Nov 2018

Category: Incorporation

Type: NEWINC

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