BAMBOO AUCTIONS LTD filing history - Find and update company information

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BAMBOO AUCTIONS LTD

Company number 08884197

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 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 - 9 pages (9 pages) Download iXBRL
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CH01	Director's details changed for Mr Rajiv Robin Rathore on 20 October 2022	View PDF Director's details changed for Mr Rajiv Robin Rathore on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Adam Bent as a director on 21 July 2022	View PDF Appointment of Mr Adam Bent as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	AP01	Appointment of Mr Nick Leeming as a director on 18 August 2021	View PDF Appointment of Mr Nick Leeming as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Mukesh Kumar Gupta as a director on 18 August 2021	View PDF Termination of appointment of Mukesh Kumar Gupta as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
25 Jul 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 - 1 page (1 page)
12 Jul 2021	PSC04	Change of details for Mr Rajiv Robin Rathore as a person with significant control on 5 July 2021	View PDF Change of details for Mr Rajiv Robin Rathore as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 2,443.6	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 2,443.6 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	TM01	Termination of appointment of Tom Muir as a director on 9 August 2019	View PDF Termination of appointment of Tom Muir as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 1,660	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 1,660 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 1,660	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 1,660 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	TM01	Termination of appointment of Christopher Brown as a director on 7 August 2018	View PDF Termination of appointment of Christopher Brown as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)

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