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BNDLE LTD

Company number 13521264

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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)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
08 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
30 Mar 2023 AA Micro company accounts made up to 31 December 2022
18 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 11.22177
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 20 July 2022
02 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2022
  • GBP 10.56747
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 1,056,747
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022
03 Aug 2022 CS01 20/07/22 Statement of Capital gbp 10.56747
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/12/2022
19 Jul 2022 AP01 Appointment of Lucy Burgul as a director on 19 July 2022
02 Feb 2022 CS01 Confirmation statement made on 20 July 2021 with updates
20 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-20
  • GBP 10,000,000