Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2022 |
PSC02 |
Notification of Bamboo Technology Grouop Ltd as a person with significant control on 6 October 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/03/2023 and again on 09/01/24
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31 Jan 2022 |
TM01 |
Termination of appointment of Lorrin Elizabeth White as a director on 20 January 2022
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23 Nov 2021 |
CH01 |
Director's details changed for Mr John Antony Lomer on 23 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of James Michael Green as a director on 6 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Adam Paul Griffin as a director on 6 October 2021
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09 Nov 2021 |
AP01 |
Appointment of Mrs Lorrin Elizabeth White as a director on 6 October 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Stuart Robert Davis as a director on 6 October 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr John Antony Lomer as a director on 6 October 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024
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14 Apr 2020 |
CS01 |
01/03/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024
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13 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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28 May 2019 |
CH01 |
Director's details changed for Adam Paul Griffin on 7 May 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024
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01 Mar 2019 |
PSC05 |
Change of details for Techteam Limited as a person with significant control on 22 February 2019
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-25
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24 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024
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17 Apr 2018 |
TM01 |
Termination of appointment of Lee James Russell as a director on 14 January 2018
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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22 Feb 2018 |
PSC02 |
Notification of Techteam Limited as a person with significant control on 15 January 2018
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22 Feb 2018 |
PSC07 |
Cessation of James Michael Green as a person with significant control on 15 January 2018
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29 Aug 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024
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