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BAMBOO GROUP HOLDINGS LIMITED

Company number 13251309

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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)
13 Jun 2024	MR04	Satisfaction of charge 132513090001 in full	View PDF Satisfaction of charge 132513090001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR01	Registration of charge 132513090002, created on 1 June 2024	View PDF Registration of charge 132513090002, created on 1 June 2024 - link opens in a new window - 32 pages (32 pages)
22 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	MR01	Registration of charge 132513090001, created on 16 May 2023	View PDF Registration of charge 132513090001, created on 16 May 2023 - link opens in a new window - 50 pages (50 pages)
04 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AD01	Registered office address changed from 2nd Floor 89 Eastgate Cowbridge CF71 7AA United Kingdom to 85-87 Eastgate Cowbridge CF71 7AA on 15 July 2021	View PDF Registered office address changed from 2nd Floor 89 Eastgate Cowbridge CF71 7AA United Kingdom to 85-87 Eastgate Cowbridge CF71 7AA on 15 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2021	PSC04	Change of details for Mr Michael James Burne as a person with significant control on 29 March 2021	View PDF Change of details for Mr Michael James Burne as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
03 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	PSC01	Notification of Paul William Brewis as a person with significant control on 29 March 2021	View PDF Notification of Paul William Brewis as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-09 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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