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BAMBOO LIMITED

Company number 05629336

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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)
18 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Sep 2024 AA Full accounts made up to 31 December 2023
09 Jan 2024 MA Memorandum and Articles of Association
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 175,702
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 PSC07 Cessation of Polestar Rotation Limited as a person with significant control on 1 January 2018
13 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
15 Feb 2021 MR04 Satisfaction of charge 056293360004 in full
12 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
27 Feb 2020 MR01 Registration of charge 056293360004, created on 21 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 PSC03 Notification of Bamboo Topco Limited as a person with significant control on 1 January 2018
05 Feb 2020 PSC03 Notification of Polestar Rotation Limited as a person with significant control on 6 April 2016
05 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 5 February 2020
20 Jan 2020 AP01 Appointment of Mr Robert Alan Roderick as a director on 24 October 2019
20 Jan 2020 AP01 Appointment of Mr Brett Allen Hildebrand as a director on 16 October 2019
17 Dec 2019 TM01 Termination of appointment of Todd Beach Kuhl as a director on 17 December 2019