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BAMBOO HOLDINGS LIMITED

Company number SC282848

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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)
10 Oct 2024 PSC05 Change of details for Brambling Holdings Limited as a person with significant control on 27 November 2023
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
25 Apr 2024 CH01 Director's details changed for Mr Robert Hugo Chamberlain on 7 April 2024
25 Apr 2024 CH01 Director's details changed for Mr Julius Fergus Chamberlain on 7 April 2024
30 Nov 2023 TM02 Termination of appointment of Charles Richard Boscawen as a secretary on 24 November 2023
30 Nov 2023 TM01 Termination of appointment of Charles Richard Boscawen as a director on 24 November 2023
30 Nov 2023 AP01 Appointment of David Charles Mellor as a director on 24 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2022
  • GBP 18,974,538
20 Apr 2022 CH01 Director's details changed for Robert Hugo Chamberlain on 11 April 2022
14 Apr 2022 TM01 Termination of appointment of Benedicta Chamberlain as a director on 13 April 2022
14 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 69,429,836
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/04/2022
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 PSC07 Cessation of Robert Hugo Chamberlain as a person with significant control on 28 June 2021
31 Aug 2021 PSC02 Notification of Brambling Holdings Limited as a person with significant control on 28 June 2021
31 Aug 2021 PSC07 Cessation of Benedicta Chamberlain as a person with significant control on 28 June 2021
31 Aug 2021 PSC07 Cessation of Charles Richard Boscawen as a person with significant control on 28 June 2021
31 Aug 2021 PSC07 Cessation of Julius Fergus Chamberlain as a person with significant control on 28 June 2021
21 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 7 April 2020 with no updates