BOUNCE BRANDS LIMITED

Company number 12029803

Date	Type	Description	View / Download
16 Apr 2024	AP01	Appointment of Mr Simon Peter Venables as a director on 9 April 2024	(2 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 1 April 2023	(19 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	(51 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	(2 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	(1 page)
24 Aug 2023	AP01	Appointment of Peter Anthony Tichbon as a director on 13 June 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Simon Nicholas Faithfull as a director on 6 June 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of Thomas William Falcon as a director on 11 August 2023	(1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
03 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
03 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(46 pages)
03 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
03 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
28 Mar 2023	AA01	Previous accounting period extended from 31 March 2022 to 1 April 2022	(1 page)
28 Feb 2023	TM01	Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023	(1 page)
28 Feb 2023	MR04	Satisfaction of charge 120298030001 in full	(1 page)
19 Jul 2022	MR01	Registration of charge 120298030002, created on 13 July 2022	(122 pages)
09 Jun 2022	AP01	Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022	(2 pages)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	(12 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Aug 2021	AD01	Registered office address changed from 9Barn Units 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN United Kingdom to Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR on 3 August 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Mark Linden Gould as a director on 31 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Richard Price Shaw as a director on 31 July 2021	(1 page)