BAMBOO LIMITED

Company number 05629336

Date	Type	Description	View / Download
16 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
16 Dec 2019	TM01	Termination of appointment of Gregory Andrew Hammond as a director on 23 October 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
06 Feb 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 01/11/2018.	(23 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 17,570,002.00	(8 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Jan 2017	TM01	Termination of appointment of Henry Carl Olof Brown as a director on 15 December 2016	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
19 Jul 2016	AP01	Appointment of Mr Scott Christopher Jones as a director on 29 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Bradley Bo Newman as a director on 29 June 2016	(1 page)
24 Feb 2016	TM02	Termination of appointment of Helen Clements as a secretary on 24 February 2016	(1 page)
24 Feb 2016	AP03	Appointment of Mr Nicholas Aspinall as a secretary on 24 February 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from 14th Floor, Norwich House Commercial Road Southampton SO15 1GX to 1st Floor, Grenville House Nelson Gate Southampton SO15 1GX on 24 February 2016	(1 page)
07 Dec 2015	TM01	Termination of appointment of Robert Harrop as a director on 30 November 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(6 pages)
19 Nov 2015	CH01	Director's details changed for Mr Bradley Bo Newman on 19 October 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Nicholas Aspinall on 19 October 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Robert Harrop on 19 October 2015	(2 pages)