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BOMBAY MEDICS LIMITED

Company number 11415307

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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)
09 Dec 2024 AA Micro company accounts made up to 31 March 2024
18 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 5 February 2024
09 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/04/2024
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Nov 2023 MA Memorandum and Articles of Association
04 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 SH08 Change of share class name or designation
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 100
14 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
10 Aug 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 AD01 Registered office address changed from 15 Umpire Close Wakefield WF1 3QR United Kingdom to 2 Manor Court Manor Mill Lane Leeds LS11 8LQ on 6 April 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
13 Jun 2020 AA Micro company accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
14 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-14
  • GBP 2