BAMBOO MEDICAL COMMUNICATIONS LTD

Company number 07450340

Date	Type	Description	View / Download
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	CS01	Confirmation statement made on 22 November 2023 with updates	(6 pages)
08 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 22 November 2022	(3 pages)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 92	(8 pages)
10 Aug 2023	AD01	Registered office address changed from C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ to 2 New Street Square London EC4A 3BZ on 10 August 2023	(1 page)
09 Aug 2023	PSC02	Notification of Aptitude Health Uk Limited as a person with significant control on 4 August 2023	(2 pages)
09 Aug 2023	PSC07	Cessation of Neil Stephen Wincomb as a person with significant control on 4 August 2023	(1 page)
09 Aug 2023	AP01	Appointment of Mr Jason Cash as a director on 4 August 2023	(2 pages)
09 Aug 2023	AP01	Appointment of Mr Jeremy Charles Moulding as a director on 4 August 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Timothy James Schofield as a director on 7 July 2023	(1 page)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Jul 2023	SH08	Change of share class name or designation	(2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 84 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023	(4 pages)
17 Jan 2023	SH06	Cancellation of shares. Statement of capital on 17 June 2022 GBP 90	(6 pages)
11 Jan 2023	SH06	Cancellation of shares. Statement of capital on 22 December 2022 GBP 87.50	(6 pages)
11 Jan 2023	SH06	Cancellation of shares. Statement of capital on 30 December 2022 GBP 80	(6 pages)
10 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.	(6 pages)