Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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11 Apr 2024 |
CERTNM |
Company name changed bamboo technology group LIMITED\certificate issued on 11/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-11
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27 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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20 Feb 2024 |
AR01 |
Annual return made up to 18 June 2005 with full list of shareholders
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20 Feb 2024 |
AR01 |
Annual return made up to 18 June 2004 with full list of shareholders
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20 Feb 2024 |
AR01 |
Annual return made up to 18 June 2003 with full list of shareholders
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20 Feb 2024 |
AR01 |
Annual return made up to 18 June 2002 with full list of shareholders
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 1999
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11 Jan 2024 |
AP01 |
Appointment of Mr John Paul Taylor as a director on 10 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Robert Shane Smith as a director on 10 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of John Antony Lomer as a director on 10 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Stuart Robert Davis as a director on 10 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Strategy First Ltd as a secretary on 10 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Steven Paul Harris as a director on 10 January 2024
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08 Jan 2024 |
PSC02 |
Notification of Total Holdings Limited as a person with significant control on 6 April 2016
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08 Jan 2024 |
PSC07 |
Cessation of Stuart Robert Davis as a person with significant control on 6 April 2016
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04 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Kevin Jeffery Harris as a director on 11 November 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Lorrin Elizabeth White as a director on 20 January 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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09 Oct 2020 |
AP01 |
Appointment of Mr Kevin Jeffery Harris as a director on 18 September 2020
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