BUMPER INTERNATIONAL LIMITED

Company number 08576711

Date	Type	Description	View / Download
19 Dec 2019	AD01	Registered office address changed from , 34-35 Hatton Garden, London, EC1N 8DX, England to Tog, 1 Lyric Square London W6 0NB on 19 December 2019	(1 page)
23 Oct 2019	MR01	Registration of charge 085767110003, created on 22 October 2019	(20 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision authorised to ratify the allotment 25/01/2019	(2 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,287.33	(5 pages)
24 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2019 GBP 2,313.03	(7 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,287.35 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2019.	(6 pages)
03 May 2019	TM01	Termination of appointment of Michael Edward Wilson Jackson as a director on 3 May 2019	(1 page)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 2,168.05	(5 pages)
07 Mar 2019	SH02	Sub-division of shares on 2 August 2018	(4 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(9 pages)
21 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 20/06/2018	(10 pages)
08 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(12 pages)
03 Jul 2018	CS01	20/06/18 Statement of Capital gbp 1989.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/02/2019.	(7 pages)
27 Jun 2018	AP01	Appointment of Mr Julian Victor Frow Roberts as a director on 14 June 2018	(2 pages)
04 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
15 Dec 2017	AP01	Appointment of Mr Patrick Joseph Anthony Brennan as a director on 6 December 2017	(2 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 1,883	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 1,855	(3 pages)
06 Jun 2017	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
24 Apr 2017	CH01	Director's details changed for Mr Jack Henry Allman on 13 March 2017	(2 pages)
24 Apr 2017	AD01	Registered office address changed from , 54 South Molton Street, London, W1K 5SG, England to Tog, 1 Lyric Square London W6 0NB on 24 April 2017	(1 page)
24 Feb 2017	CH01	Director's details changed for Mr James Edward Jackson on 10 February 2017	(2 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 1,648	(3 pages)