Founded in 2014, Bilby Plc has its registered office in London, it has a status of "Active". The companies directors are listed as Guest, David Anthony, Shah, Sangita, Webster, Christopher David, Castle, Paul Richard, Ellingham, David Thomas, Lovett, Clive Jonathan, O'reilly, Katie, Copolo, Leigh, Copolo, Philip John, Dunnett, Darren Peter, Ellingham, David Thomas, Johnson, David Edward, O'reilly, Katie Elaine at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUEST, David Anthony | 10 December 2019 | - | 1 |
| SHAH, Sangita | 19 December 2014 | - | 1 |
| WEBSTER, Christopher David | 04 September 2018 | - | 1 |
| COPOLO, Leigh | 15 December 2016 | 04 September 2018 | 1 |
| COPOLO, Philip John | 20 June 2014 | 04 September 2018 | 1 |
| DUNNETT, Darren Peter | 20 June 2014 | 03 December 2015 | 1 |
| ELLINGHAM, David Thomas | 20 June 2014 | 04 April 2019 | 1 |
| JOHNSON, David Edward | 19 January 2015 | 11 September 2020 | 1 |
| O'REILLY, Katie Elaine | 01 February 2016 | 15 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLE, Paul Richard | 06 April 2017 | 29 November 2018 | 1 |
| ELLINGHAM, David Thomas | 20 June 2014 | 01 February 2016 | 1 |
| LOVETT, Clive Jonathan | 29 November 2018 | 11 July 2019 | 1 |
| O'REILLY, Katie | 01 February 2016 | 15 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 21 September 2020 | |
| TM01 - Termination of appointment of director | 14 September 2020 | |
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 12 June 2020 | |
| SH01 - Return of Allotment of shares | 05 March 2020 | |
| AP01 - Appointment of director | 10 December 2019 | |
| SH01 - Return of Allotment of shares | 21 November 2019 | |
| RESOLUTIONS - N/A | 08 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM02 - Termination of appointment of secretary | 12 July 2019 | |
| AD01 - Change of registered office address | 11 July 2019 | |
| AP04 - Appointment of corporate secretary | 11 July 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| AP01 - Appointment of director | 29 November 2018 | |
| AP03 - Appointment of secretary | 29 November 2018 | |
| TM02 - Termination of appointment of secretary | 29 November 2018 | |
| PSC08 - N/A | 20 November 2018 | |
| PSC07 - N/A | 20 November 2018 | |
| AD01 - Change of registered office address | 31 October 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| TM01 - Termination of appointment of director | 08 September 2018 | |
| TM01 - Termination of appointment of director | 08 September 2018 | |
| MR04 - N/A | 07 August 2018 | |
| CS01 - N/A | 05 July 2018 | |
| RESOLUTIONS - N/A | 14 February 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AA - Annual Accounts | 29 December 2017 | |
| AA - Annual Accounts | 29 December 2017 | |
| AA - Annual Accounts | 18 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| PSC01 - N/A | 03 August 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AP03 - Appointment of secretary | 19 April 2017 | |
| TM02 - Termination of appointment of secretary | 23 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| SH01 - Return of Allotment of shares | 27 September 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AP03 - Appointment of secretary | 01 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| MR01 - N/A | 24 July 2015 | |
| MR01 - N/A | 23 July 2015 | |
| SH01 - Return of Allotment of shares | 17 July 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| RESOLUTIONS - N/A | 18 March 2015 | |
| RESOLUTIONS - N/A | 18 March 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 March 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 March 2015 | |
| MA - Memorandum and Articles | 02 March 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AA01 - Change of accounting reference date | 17 January 2015 | |
| SH50 - Application for trading certificate for a public company | 09 January 2015 | |
| NEWINC - New incorporation documents | 20 June 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2015 | Outstanding |
N/A |
