BAMBINO LIMITED

Company number 05444436

Date	Type	Description	View / Download
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(41 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
25 May 2023	MR01	Registration of charge 054444360003, created on 24 May 2023	(88 pages)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Aug 2022	MR04	Satisfaction of charge 1 in full	(1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
28 Apr 2022	AP04	Appointment of Higgs Secretarial Limited as a secretary on 18 May 2021	(2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	(4 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jan 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
29 Jan 2021	TM01	Termination of appointment of Sharon Anita Peach as a director on 28 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Scott Alexander Roberts as a director on 28 January 2021	(1 page)
29 Jan 2021	TM02	Termination of appointment of Sharon Anita Peach as a secretary on 28 January 2021	(1 page)
29 Jan 2021	AD01	Registered office address changed from Tallowfoot Naseby Road Clipston Market Harborough Leicestershire LE16 9RZ to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 29 January 2021	(1 page)
29 Jan 2021	AP01	Appointment of Mr Sylvain Forestier as a director on 28 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Sarah Jane Steel as a director on 28 January 2021	(2 pages)