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BAMUK GROUP LIMITED

Company number 08230494

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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)
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
08 Oct 2019 SH03 Purchase of own shares.
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 12,421.36
22 Jan 2019 CH01 Director's details changed for Troy David Barratt on 21 January 2019
22 Jan 2019 CH01 Director's details changed for Mrs Catherine Isabell Mailer Barratt on 21 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Michael Blenkinsop on 21 January 2019
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 12,420.76
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 12,420.76
05 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 11,445.14
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 11,445.14
07 Dec 2017 AD01 Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF England to Crowe Clark Whitehill Llp Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH on 7 December 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 TM01 Termination of appointment of Timothy Charles William Godwin as a director on 20 February 2017
18 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
14 Apr 2016 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 10 Palace Avenue Maidstone Kent ME15 6NF on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Catherine Isabell Mailer Barratt on 7 April 2016
14 Apr 2016 CH01 Director's details changed for Troy David Barratt on 7 April 2016
06 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 11,441