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BAMBOO WAVE LIMITED

Company number 05287104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
07 May 2024 AA Accounts for a dormant company made up to 30 November 2023
22 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 SH08 Change of share class name or designation
27 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
13 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Aug 2017 PSC04 Change of details for Mr Mark Roger Hudson as a person with significant control on 10 August 2017
10 Aug 2017 PSC04 Change of details for Zhen Li Hudson as a person with significant control on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Zhen Li Hudson on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Mark Roger Hudson on 10 August 2017
06 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015