BAMBOO CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Change of name notice |
| 01/04/251 April 2025 | Certificate of change of name |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-12 with updates |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERVISH DERVISH / 30/11/2016 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHOU |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 03/12/153 December 2015 | ARTICLES OF ASSOCIATION |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/10/1523 October 2015 | 15/09/2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR PAUL CHOU |
| 17/06/1517 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ADRIAN BRYANT |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CUNEY MISTIKI / 30/09/2014 |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/06/1426 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 5 IO CENTRE LEA ROAD WALTHAM ABBEY EN9 1AS |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/06/1218 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA HANSSON |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CUNEY MISTIKI / 05/01/2012 |
| 29/12/1129 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1129 December 2011 | COMPANY NAME CHANGED REDEEM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 29/12/11 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1129 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/07/1027 July 2010 | SECRETARY APPOINTED MISS PAULA HANSSON |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR DERVISH DERVISH |
| 08/07/108 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY APPOINTED MISS PAULA HANSSON |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED CUNEY MISTIKI |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED DAVID MCCABE |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED JAMES THOMAS MCCANN RAE |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 12/06/0912 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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