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BAMBOO SYSTEMS GROUP LIMITED

Company number 09800355

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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)
17 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 35 pages (35 pages)
19 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
20 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
15 Dec 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
02 Feb 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
09 Jan 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
23 Nov 2021	TM02	Termination of appointment of Michael James Ford as a secretary on 16 November 2021	View PDF Termination of appointment of Michael James Ford as a secretary on 16 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 November 2021	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 23 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AD01	Registered office address changed from 400 Cambridge Science Park Milton Road Cambridge CB4 0WH England to The Shard 32 London Bridge St London SE1 9SG on 23 November 2021	View PDF Registered office address changed from 400 Cambridge Science Park Milton Road Cambridge CB4 0WH England to The Shard 32 London Bridge St London SE1 9SG on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Geoff Barrall as a director on 9 September 2021	View PDF Termination of appointment of Geoff Barrall as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2021	PSC02	Notification of Seraphim Space Investment Trust Plc as a person with significant control on 14 July 2021	View PDF Notification of Seraphim Space Investment Trust Plc as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Anthony Craythorne on 8 January 2021	View PDF Director's details changed for Mr Anthony Craythorne on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
24 Jun 2021	MR04	Satisfaction of charge 098003550001 in full	View PDF Satisfaction of charge 098003550001 in full - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of Opea S.R.L. as a person with significant control on 1 January 2017	View PDF Cessation of Opea S.R.L. as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC01	Notification of Antonio Fontana as a person with significant control on 1 January 2017	View PDF Notification of Antonio Fontana as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH03	Secretary's details changed for Michael James Ford on 20 May 2021	View PDF Secretary's details changed for Michael James Ford on 20 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CH01	Director's details changed for Mr Anthony Craythorne on 18 May 2021	View PDF Director's details changed for Mr Anthony Craythorne on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr James Ashley Bruegger on 18 May 2021	View PDF Director's details changed for Mr James Ashley Bruegger on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr Geoff Barrall on 18 May 2021	View PDF Director's details changed for Mr Geoff Barrall on 18 May 2021 - link opens in a new window - 2 pages (2 pages)

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