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MAMA BAMBOO LTD

Company number 11267046

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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)
15 Aug 2020 PSC01 Notification of Nicola Wiggins as a person with significant control on 24 May 2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 150,100
21 Jan 2020 AA Micro company accounts made up to 31 July 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
17 Aug 2019 AP01 Appointment of Mrs Jennifer Mary Potts as a director on 6 August 2019
17 Aug 2019 TM02 Termination of appointment of Jennie Mary Potts as a secretary on 14 August 2019
09 Jul 2019 PSC01 Notification of Jennifer Mary Potts as a person with significant control on 8 July 2019
09 Jul 2019 AP03 Appointment of Mrs Jennie Mary Potts as a secretary on 8 July 2019
09 Jul 2019 PSC04 Change of details for Mr Toni William Hankins as a person with significant control on 8 July 2019
11 Apr 2019 CH01 Director's details changed for Mrs Laura Cathryn Crawford on 11 April 2019
11 Apr 2019 PSC04 Change of details for Mrs Laura Cathryn Crawford as a person with significant control on 11 April 2019
11 Apr 2019 PSC04 Change of details for Mrs Laura Cathryn Crawford as a person with significant control on 10 April 2019
10 Apr 2019 CH01 Director's details changed for Mr Toni William Hankins on 10 April 2019
10 Apr 2019 CH01 Director's details changed for Mrs Laura Cathryn Crawford on 10 April 2019
03 Apr 2019 AD01 Registered office address changed from Danewood Woodside Lane Hatfield Hertfordshire AL9 6DE England to Hnas Limited 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 3 April 2019
27 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
27 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 31 July 2019
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 100,000
03 Jul 2018 PSC01 Notification of Toni William Hankins as a person with significant control on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Toni William Hankins as a director on 3 July 2018
26 Jun 2018 AP01 Appointment of Mr Toni William Hankins as a director on 21 June 2018
22 Jun 2018 AP01 Appointment of Mr Toni William Hankins as a director on 20 June 2018
21 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-21
  • GBP 100