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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)
27 Nov 2023 TM01 Termination of appointment of Alexander Stewart as a director on 24 November 2023
27 Nov 2023 PSC07 Cessation of Alex Stewart as a person with significant control on 24 November 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
12 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
01 Sep 2023 AA Micro company accounts made up to 31 May 2023
04 Jan 2023 AA Micro company accounts made up to 31 May 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
10 Oct 2022 PSC01 Notification of Alex Stewart as a person with significant control on 5 October 2021
10 Oct 2022 PSC04 Change of details for Mr Matthew Ron Whale as a person with significant control on 5 October 2021
26 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
26 Jan 2022 CS01 Confirmation statement made on 8 October 2021 with updates
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 102
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
05 Oct 2021 AP01 Appointment of Mr Alexander Stewart as a director on 5 October 2021
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
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
18 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
05 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted