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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)
06 Nov 2015 CH01 Director's details changed for Troy David Barratt on 27 September 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 11,441
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 11,441
31 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10,526
30 Oct 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
11 Jul 2014 TM01 Termination of appointment of Dunny Wanstrath as a director
11 Jul 2014 AP01 Appointment of Catherine Isabell Mailer Barratt as a director
11 Jul 2014 AP01 Appointment of Michael Blenkinsop as a director
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 10,526
19 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Nov 2013 AD01 Registered office address changed from Unit 1-4 Chapel Park, Stadium Way Sittingbourne Kent ME10 3RW England on 28 November 2013
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
01 Oct 2013 CH01 Director's details changed for Mr Timothy Charles William Godwin on 27 September 2013
16 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2012 AP01 Appointment of Dunny Wanstrath as a director
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 10,000
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 10,000
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 10,000
12 Nov 2012 AP01 Appointment of Tim Godwin as a director
12 Nov 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 July 2013
12 Nov 2012 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 12 November 2012
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 10,000
27 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted