BUB Consultants Limited — Filings & Documents (26)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-10-05 · Name Change
Certificate of Change of Name
2016-10-05 · Name Change
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-14 · Address Change
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-09 · Address Change
Certificate of Incorporation
2014-03-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-25 · Share Related
(E)Articles of Association
2014-03-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-05 | |
| Certificate of Change of Name | Name Change | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-09 | |
| Certificate of Incorporation | Incorporation | 2014-03-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-25 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-25 |
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