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BUMPER INTERNATIONAL LIMITED

Company number 08576711

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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)
03 Nov 2024 SH08 Change of share class name or designation
23 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
22 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2024 SH08 Change of share class name or designation
08 Oct 2024 AA Accounts for a small company made up to 31 December 2023
16 Jul 2024 TM01 Termination of appointment of Alexei Andreev as a director on 16 July 2024
16 Jul 2024 AP01 Appointment of Mr Anthony Todd Rimas as a director on 16 July 2024
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 4,110.68
26 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 4,020.26
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 TM01 Termination of appointment of Patrick Joseph Anthony Brennan as a director on 22 September 2023
25 Sep 2023 TM01 Termination of appointment of Michael Jackson as a director on 22 September 2023
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
03 Oct 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 3,256.08
27 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares/ratification of sub-division 11/07/2022
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2022 SH08 Change of share class name or designation
26 Jul 2022 SH02 Sub-division of shares on 11 July 2022
26 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 06/07/2022
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 11/07/2022
22 Jul 2022 SH08 Change of share class name or designation
30 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2022
  • GBP 3,253.35