BOUNCE FOODS LIMITED

Company number 05382608

Date	Type	Description	View / Download
17 Jun 2019	AD01	Registered office address changed from Level 1, No 2 the Billings Walnut Tree Close Guildford Surrey GU1 4UL England to 9th Floor 25 Farringdon Street London EC4A 4AB on 17 June 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Christopher Robert Guest as a director on 9 May 2019	(1 page)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 2,373.38	(3 pages)
12 Mar 2019	TM01	Termination of appointment of Christopher Paul Britton as a director on 11 March 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(6 pages)
11 Mar 2019	AP01	Appointment of Mr Christopher Robert Guest as a director on 19 December 2018	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Gary Smith as a director on 21 January 2019	(1 page)
17 Jan 2019	RP04AP01	Second filing for the appointment of Matthew Harrison as a director	(6 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 2,340.05	(3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages) Download iXBRL
20 Dec 2018	MA	Memorandum and Articles of Association	(43 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Matthew Harrison as a director on 5 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2019.	(3 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 1,873.38	(3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,846.03	(3 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2018	CH01	Director's details changed for Mr Mark John George Wetton Tanous on 5 March 2018	(2 pages)
30 Apr 2018	PSC04	Change of details for Mr Mark John George Wetton Tanous as a person with significant control on 5 March 2018	(2 pages)
27 Apr 2018	CH01	Director's details changed for Mr Christopher Paul Britton on 1 March 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Neil William Stanley Hammill as a director on 26 April 2018	(2 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,553.08	(3 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 1,501.13	(3 pages)
10 Apr 2018	MA	Memorandum and Articles of Association	(43 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)