BOUNCE BRANDS LIMITED

Company number 12029803

Date	Type	Description	View / Download
13 Aug 2021	MA	Memorandum and Articles of Association	(12 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Aug 2021	AD01	Registered office address changed from 9Barn Units 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN United Kingdom to Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR on 3 August 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Mark Linden Gould as a director on 31 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Richard Price Shaw as a director on 31 July 2021	(1 page)
03 Aug 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 31 July 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Mr Thomas William Falcon as a director on 31 July 2021	(2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(21 pages)
10 Jul 2020	CH01	Director's details changed for Mr Mark Linden Gould on 10 July 2020	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(5 pages)
15 May 2020	TM01	Termination of appointment of Eve Marion Juhasz as a director on 20 February 2020	(1 page)
02 Dec 2019	AP01	Appointment of Simon Nicholas Faithfull as a director on 1 December 2019	(2 pages)
13 Aug 2019	MR01	Registration of charge 120298030001, created on 12 August 2019	(33 pages)
22 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP 100	(23 pages)