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BEYOND BAMBOO GLOBAL LIMITED

Company number 12123739

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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)
27 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 156.618	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 156.618 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 139.952	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 139.952 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mrs Ulpa Amit Chauhan as a director on 1 February 2022	View PDF Appointment of Mrs Ulpa Amit Chauhan as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	SH02	Sub-division of shares on 26 March 2021	View PDF Sub-division of shares on 26 March 2021 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 114.285	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 114.285 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CH01	Director's details changed for Ms Jacqueline Hamlin on 24 March 2021	View PDF Director's details changed for Ms Jacqueline Hamlin on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AD01	Registered office address changed from 7 Telfords Yard London E1W 2BQ England to Emporor's Gate 114a Cromwell Road Kensington London SW7 4AG on 9 June 2020	View PDF Registered office address changed from 7 Telfords Yard London E1W 2BQ England to Emporor's Gate 114a Cromwell Road Kensington London SW7 4AG on 9 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Ms Jacqueline Hamlin as a director on 17 February 2020	View PDF Appointment of Ms Jacqueline Hamlin as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Jeffrey Green as a director on 17 February 2020	View PDF Appointment of Mr Jeffrey Green as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Ms Simone Mundy Clowry as a director on 17 February 2020	View PDF Appointment of Ms Simone Mundy Clowry as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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