BUBO AI LTD
| Status | ACTIVE |
| Company No. | 11946009 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2019 |
| Age | 5 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BUBO AI LTD is an active private limited company with number 11946009. It was incorporated 5 years, 24 days ago, on 15 April 2019. The company address is 3 Starforth Road 3 Starforth Road, Middlesbrough, TS2 1PT, England.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Address
Type: AD01
Old address: 3 3 Startforth Road, Riverside Park Riverside Park Middlesbrough Cleveland TS2 1PT United Kingdom
New address: 3 Starforth Road Riverside Park Middlesbrough TS2 1PT
Change date: 2023-12-21
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Address
Type: AD01
New address: 3 3 Startforth Road, Riverside Park Riverside Park Middlesbrough Cleveland TS2 1PT
Old address: 3 Startforth Road Riverside Park Industrial Estate Middlesbrough TS2 1PY England
Change date: 2023-12-21
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 06 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Richard Owen
Termination date: 2023-04-25
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Termination secretary company with name termination date
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Cave Adams
Termination date: 2023-03-01
Documents
Change person director company with change date
Date: 27 Aug 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Richard Duncan
Change date: 2022-08-26
Documents
Appoint person director company with name date
Date: 25 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Richard Duncan
Appointment date: 2022-07-20
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 20 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Nicolas Gale
Termination date: 2022-03-20
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Resolution
Date: 12 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jul 2020
Action Date: 17 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-17
Capital : 2.69902 GBP
Documents
Change person director company with change date
Date: 22 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-20
Officer name: Mr Nicholas Gale
Documents
Change registered office address company with date old address new address
Date: 18 May 2020
Action Date: 18 May 2020
Category: Address
Type: AD01
Change date: 2020-05-18
Old address: Bogglebeck Dalton Piercy Hartlepool TS27 3HS United Kingdom
New address: 3 Startforth Road Riverside Park Industrial Estate Middlesbrough TS2 1PY
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Marcin Lisowski
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Gale
Appointment date: 2020-05-01
Documents
Capital allotment shares
Date: 09 May 2020
Action Date: 01 May 2020
Category: Capital
Type: SH01
Date: 2020-05-01
Capital : 2.51917 GBP
Documents
Capital allotment shares
Date: 09 May 2020
Action Date: 25 Apr 2020
Category: Capital
Type: SH01
Capital : 1.54796 GBP
Date: 2020-04-25
Documents
Confirmation statement with updates
Date: 25 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Capital allotment shares
Date: 25 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 1.5 GBP
Documents
Appoint person secretary company with name date
Date: 25 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-24
Officer name: Mr John Cave Adams
Documents
Resolution
Date: 03 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 10 Dec 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-15
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 1.50 GBP
Documents
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