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BUMPERCO LIMITED

Company number 13192191

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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)
19 Mar 2024	SH02	Sub-division of shares on 5 March 2024	View PDF Sub-division of shares on 5 March 2024 - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/03/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 05/03/2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CERTNM	Company name changed nameco (no. 1357) LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed nameco (no. 1357) LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CH01	Director's details changed for Mr Alan Christopher Milton on 1 December 2022	View PDF Director's details changed for Mr Alan Christopher Milton on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC04	Change of details for Mr Alan Christopher Milton as a person with significant control on 1 December 2022	View PDF Change of details for Mr Alan Christopher Milton as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
05 Jul 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,561,826	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1,561,826 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	AP01	Appointment of Mr Alan Christopher Milton as a director on 1 January 2022	View PDF Appointment of Mr Alan Christopher Milton as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC01	Notification of Alan Christopher Milton as a person with significant control on 1 January 2022	View PDF Notification of Alan Christopher Milton as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Charles Robert Milton as a director on 1 January 2022	View PDF Appointment of Mr Charles Robert Milton as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Nomina Plc as a person with significant control on 1 January 2022	View PDF Cessation of Nomina Plc as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	MR01	Registration of charge 131921910003, created on 15 December 2021	View PDF Registration of charge 131921910003, created on 15 December 2021 - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	MR01	Registration of charge 131921910002, created on 20 December 2021	View PDF Registration of charge 131921910002, created on 20 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Nov 2021	MR01	Registration of charge 131921910001, created on 9 November 2021	View PDF Registration of charge 131921910001, created on 9 November 2021 - link opens in a new window - 17 pages (17 pages)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BUMPERCO LIMITED

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