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BAMBI LTD

Company number 14998649

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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)
06 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CERTNM	Company name changed lilia london LIMITED\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	View PDF Company name changed lilia london LIMITED\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP01	Appointment of Mr Alexander Carmine Pietrovito as a director on 7 September 2023	View PDF Appointment of Mr Alexander Carmine Pietrovito as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Oscar James Eavis as a director on 7 September 2023	View PDF Appointment of Mr Oscar James Eavis as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Matthew Michael Bolton as a director on 7 September 2023	View PDF Appointment of Mr Matthew Michael Bolton as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	PSC07	Cessation of James David Dye as a person with significant control on 25 November 2023	View PDF Cessation of James David Dye as a person with significant control on 25 November 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC02	Notification of Parade London Ltd as a person with significant control on 25 November 2023	View PDF Notification of Parade London Ltd as a person with significant control on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 2.5	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 2.5 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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