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BAMBOO-GROWTH LTD

Company number 12586920

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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)
05 Sep 2024	AD01	Registered office address changed from First Floor, 6 Brooklands Office Campus C/O Precise Accountants Ltd Budshead Road Plymouth PL6 5XR England to Unit 4 Seaton Park 36 William Prance Road Derriford Plymouth Devon PL6 5WR on 5 September 2024	View PDF Registered office address changed from First Floor, 6 Brooklands Office Campus C/O Precise Accountants Ltd Budshead Road Plymouth PL6 5XR England to Unit 4 Seaton Park 36 William Prance Road Derriford Plymouth Devon PL6 5WR on 5 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	PSC02	Notification of Bamboo-Growth Holdings Ltd as a person with significant control on 19 August 2024	View PDF Notification of Bamboo-Growth Holdings Ltd as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Matthew Ron Whale as a person with significant control on 19 August 2024	View PDF Cessation of Matthew Ron Whale as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Alexander Stewart as a director on 24 November 2023	View PDF Termination of appointment of Alexander Stewart as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC07	Cessation of Alex Stewart as a person with significant control on 24 November 2023	View PDF Cessation of Alex Stewart as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	PSC01	Notification of Alex Stewart as a person with significant control on 5 October 2021	View PDF Notification of Alex Stewart as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC04	Change of details for Mr Matthew Ron Whale as a person with significant control on 5 October 2021	View PDF Change of details for Mr Matthew Ron Whale as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AD01	Registered office address changed from First Floor, 6 Brooklands Office Campus C/O Precise Accountants Ltd Budshead Road Buckfastleigh Devon PL6 5XR England to First Floor, 6 Brooklands Office Campus C/O Precise Accountants Ltd Budshead Road Plymouth PL6 5XR on 5 October 2021	View PDF Registered office address changed from First Floor, 6 Brooklands Office Campus C/O Precise Accountants Ltd Budshead Road Buckfastleigh Devon PL6 5XR England to First Floor, 6 Brooklands Office Campus C/O Precise Accountants Ltd Budshead Road Plymouth PL6 5XR on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Alexander Stewart as a director on 5 October 2021	View PDF Appointment of Mr Alexander Stewart as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD01	Registered office address changed from 10 Edith Street Plymouth Devon PL5 1QJ United Kingdom to First Floor, 6 Brooklands Office Campus C/O Precise Accountants Ltd Budshead Road Buckfastleigh Devon PL6 5XR on 30 September 2021	View PDF Registered office address changed from 10 Edith Street Plymouth Devon PL5 1QJ United Kingdom to First Floor, 6 Brooklands Office Campus C/O Precise Accountants Ltd Budshead Road Buckfastleigh Devon PL6 5XR on 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BAMBOO-GROWTH LTD

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