BAMBOO LIMITED filing history - Find and update company information

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BAMBOO LIMITED

Company number 05629336

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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)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 175,702	View PDF Statement of capital on 22 December 2023 GBP 175,702 - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 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)
02 Oct 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 - 34 pages (34 pages)
02 Aug 2023	PSC07	Cessation of Polestar Rotation Limited as a person with significant control on 1 January 2018	View PDF Cessation of Polestar Rotation Limited as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 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 - 33 pages (33 pages)
17 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
15 Feb 2021	MR04	Satisfaction of charge 056293360004 in full	View PDF Satisfaction of charge 056293360004 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
27 Feb 2020	MR01	Registration of charge 056293360004, created on 21 February 2020	View PDF Registration of charge 056293360004, created on 21 February 2020 - link opens in a new window - 49 pages (49 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Feb 2020	PSC03	Notification of Bamboo Topco Limited as a person with significant control on 1 January 2018	View PDF Notification of Bamboo Topco Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC03	Notification of Polestar Rotation Limited as a person with significant control on 6 April 2016	View PDF Notification of Polestar Rotation Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 5 February 2020	View PDF Withdrawal of a person with significant control statement on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Robert Alan Roderick as a director on 24 October 2019	View PDF Appointment of Mr Robert Alan Roderick as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Brett Allen Hildebrand as a director on 16 October 2019	View PDF Appointment of Mr Brett Allen Hildebrand as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Todd Beach Kuhl as a director on 17 December 2019	View PDF Termination of appointment of Todd Beach Kuhl as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	TM01	Termination of appointment of Gregory Andrew Hammond as a director on 23 October 2019	View PDF Termination of appointment of Gregory Andrew Hammond as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)

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