BAMBOO SYSTEMS GROUP LIMITED

09800355
THE SHARD 32 LONDON BRIDGE ST LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
17 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
17 Nov 2023 insolvency Liquidation In Administration Move To Dissolution 35 Buy now
19 Jun 2023 insolvency Liquidation In Administration Progress Report 29 Buy now
20 Dec 2022 insolvency Liquidation In Administration Progress Report 33 Buy now
15 Dec 2022 insolvency Liquidation In Administration Extension Of Period 3 Buy now
10 Nov 2022 insolvency Liquidation In Administration Extension Of Period 3 Buy now
16 Jun 2022 insolvency Liquidation In Administration Progress Report 35 Buy now
02 Feb 2022 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
09 Jan 2022 insolvency Liquidation In Administration Proposals 54 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Michael James Ford) 1 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
23 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Nov 2021 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
01 Nov 2021 officers Termination of appointment of director (Geoff Barrall) 1 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 officers Change of particulars for director (Mr Anthony Craythorne) 2 Buy now
16 Sep 2021 accounts Annual Accounts 11 Buy now
24 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2021 officers Change of particulars for secretary (Michael James Ford) 1 Buy now
19 May 2021 officers Change of particulars for director (Mr Anthony Craythorne) 2 Buy now
19 May 2021 officers Change of particulars for director (Mr James Ashley Bruegger) 2 Buy now
19 May 2021 officers Change of particulars for director (Mr Geoff Barrall) 2 Buy now
21 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
21 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
20 Apr 2021 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
11 Feb 2021 resolution Resolution 2 Buy now
11 Feb 2021 capital Notice of cancellation of shares 6 Buy now
11 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Feb 2021 capital Return of purchase of own shares 3 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2020 capital Return of Allotment of shares 4 Buy now
23 Sep 2020 accounts Annual Accounts 22 Buy now
15 Jun 2020 officers Appointment of secretary (Michael James Ford) 2 Buy now
18 May 2020 capital Return of Allotment of shares 6 Buy now
15 May 2020 resolution Resolution 2 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Giampietro Tecchiolli) 1 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Giampietro Tecchiolli) 1 Buy now
16 Dec 2019 resolution Resolution 2 Buy now
16 Dec 2019 change-of-name Change Of Name Notice 2 Buy now
16 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 accounts Annual Accounts 22 Buy now
08 Aug 2019 capital Return of Allotment of shares 4 Buy now
06 Aug 2019 capital Second Filing Capital Allotment Shares 9 Buy now
20 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2019 officers Appointment of director (Mr James Ashley Bruegger) 2 Buy now
20 May 2019 capital Return of Allotment of shares 4 Buy now
20 May 2019 officers Appointment of director (Mr Anthony Craythorne) 2 Buy now
20 May 2019 officers Appointment of director (Mr Geoff Barrall) 2 Buy now
12 Nov 2018 resolution Resolution 51 Buy now
12 Nov 2018 capital Notice of redenomination 4 Buy now
09 Nov 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Carlo Pegolo) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Anthony John Goodacre) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Massimo Mauri) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Gregorio Mauro Zaccaria Nicoloso) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Dino Paladin) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Sep 2018 accounts Annual Accounts 14 Buy now
09 May 2018 officers Appointment of director (Mr Carlo Pegolo) 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 accounts Annual Accounts 20 Buy now
23 May 2017 mortgage Registration of a charge 26 Buy now
02 May 2017 officers Appointment of secretary (Mr Giampietro Tecchiolli) 2 Buy now
02 May 2017 officers Termination of appointment of secretary (Massimo Mauri) 1 Buy now
21 Mar 2017 officers Termination of appointment of director (Claudio Civiero) 1 Buy now
02 Feb 2017 capital Return of Allotment of shares 3 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Jan 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Jan 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
03 Dec 2015 resolution Resolution 46 Buy now
19 Nov 2015 officers Appointment of secretary (Massimo Mauri) 2 Buy now
19 Nov 2015 officers Appointment of director (Claudio Civiero) 2 Buy now
19 Nov 2015 officers Appointment of director (Dino Paladin) 2 Buy now
19 Nov 2015 officers Appointment of director (Raimondo Zanni) 2 Buy now
11 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2015 capital Return of Allotment of shares 4 Buy now
02 Nov 2015 capital Return of Allotment of shares 3 Buy now
02 Nov 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2015 incorporation Incorporation Company 57 Buy now