Company Results (links open in a new window)
|
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)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
15 Apr 2024 |
PSC05 |
Change of details for Bamboo Technology Group Limited as a person with significant control on 11 April 2024
|
|
|
27 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
13 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
09 Feb 2024 |
PSC05 |
Change of details for Bamboo Technology Group Limited as a person with significant control on 6 October 2021
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of John Antony Lomer as a director on 10 January 2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Stuart Robert Davis as a director on 10 January 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr John Paul Taylor as a director on 10 January 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Robert Shane Smith as a director on 10 January 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Steven Paul Harris as a director on 10 January 2024
|
|
|
27 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 110909320001, created on 30 March 2023
|
|
|
14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/03/2023
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Lorrin Elizabeth White as a director on 20 January 2022
|
|
|
23 Nov 2021 |
CH01 |
Director's details changed for Mr John Antony Lomer on 23 November 2021
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of James Green as a director on 6 October 2021
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of James Green as a person with significant control on 6 October 2021
|
|
|
09 Nov 2021 |
PSC02 |
Notification of Bamboo Technology Group Limited as a person with significant control on 6 October 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mrs Lorrin Elizabeth White as a director on 6 October 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Stuart Robert Davis as a director on 6 October 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr John Antony Lomer as a director on 6 October 2021
|
|
|
06 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2018
|
|