BOMBINATE GROUP LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BOMBINATE GROUP LTD.

Company number 10434750

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 15 December 2023	View PDF Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 17 July 2023	View PDF Liquidators' statement of receipts and payments to 17 July 2023 - link opens in a new window - 24 pages (24 pages)
26 Jul 2022	AD01	Registered office address changed from 10 Redchurch Street 10 Redchurch Street Floor 3, Mother Building London E2 7DD England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 26 July 2022	View PDF Registered office address changed from 10 Redchurch Street 10 Redchurch Street Floor 3, Mother Building London E2 7DD England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
26 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18 - link opens in a new window - 1 page (1 page)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 525.9893	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 525.9893 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 461.6023	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 461.6023 - link opens in a new window - 4 pages (4 pages)
27 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 410.7258	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 410.7258 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 March 2022	View PDF Second filing of Confirmation Statement dated 14 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	CS01	14/03/22 Statement of Capital gbp 407.6759 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022	View PDF 14/03/22 Statement of Capital gbp 407.6759 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022 - link opens in a new window - 9 pages (9 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 407.6759	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 407.6759 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 395.9653	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 395.9653 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of Massimiliano Gaan Gritti Bottacco as a person with significant control on 6 September 2021	View PDF Cessation of Massimiliano Gaan Gritti Bottacco as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC07	Cessation of Elliott Aeschlimann Perales as a person with significant control on 6 September 2021	View PDF Cessation of Elliott Aeschlimann Perales as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 392.3771	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 392.3771 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH02	Sub-division of shares on 23 February 2017	View PDF Sub-division of shares on 23 February 2017 - link opens in a new window - 6 pages (6 pages)
27 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 23 February 2017	View PDF Second filing of Confirmation Statement dated 23 February 2017 - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 13 March 2017	View PDF Second filing of Confirmation Statement dated 13 March 2017 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category