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BOUNCE OLD STREET LIMITED

Company number 07749949

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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)
28 Feb 2013	CH01	Director's details changed for Mr Adam Miles Breeden on 1 February 2013	View PDF Director's details changed for Mr Adam Miles Breeden on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Edward William Joseph Martin as a director	View PDF Appointment of Edward William Joseph Martin as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 1,220.69 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2013 and 29/07/2015.	View PDF Statement of capital following an allotment of shares on 5 November 2012 GBP 1,220.69 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2013 and 29/07/2015. - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	CH01	Director's details changed for Mr Adam Miles Breeden on 31 July 2012	View PDF Director's details changed for Mr Adam Miles Breeden on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH01	Director's details changed for Mr Adam Miles Breeden on 1 August 2012	View PDF Director's details changed for Mr Adam Miles Breeden on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,142.13 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2015.	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 1,142.13 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2015. - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	SH02	Sub-division of shares on 8 May 2012	View PDF Sub-division of shares on 8 May 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AP01	Appointment of Dov Jonathan Penzik as a director	View PDF Appointment of Dov Jonathan Penzik as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 225.37	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 225.37 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AD01	Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY, England on 4 July 2012	View PDF Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY, England on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 08/05/2012	View PDF Resolutions RES13 ‐ Sub-divided 08/05/2012 - link opens in a new window - 1 page (1 page)
15 May 2012	CERTNM	Company name changed acebounce LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-04-27	View PDF Company name changed acebounce LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-04-27 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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