BOMBINATE GROUP LTD.

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved following liquidation

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04/03/254 March 2025 Final Gazette dissolved following liquidation

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04/12/244 December 2024 Return of final meeting in a creditors' voluntary winding up

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12/08/2412 August 2024 Liquidators' statement of receipts and payments to 2024-07-17

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15/12/2315 December 2023 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 2023-12-15

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23/09/2323 September 2023 Liquidators' statement of receipts and payments to 2023-07-17

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-25

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30/03/2230 March 2022 Second filing of Confirmation Statement dated 2022-03-14

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with updates

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-25

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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26/10/2126 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/06/205 June 2020 ARTICLES OF ASSOCIATION

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28/05/2028 May 2020 SUB-DIVISION 18/05/20

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28/04/2028 April 2020 ADOPT ARTICLES 19/03/2020

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16/04/2016 April 2020 16/04/20 STATEMENT OF CAPITAL GBP 343.9

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31/03/2031 March 2020 31/03/20 STATEMENT OF CAPITAL GBP 321

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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20/03/2020 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WEWORK 199 BISHOPSGATE WEWORK, 199 BISHOPSGATE LONDON EC2M 3TY ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 31/10/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 27/07/19 STATEMENT OF CAPITAL GBP 290.00

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20/08/1920 August 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/08/195 August 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/08/191 August 2019 12/07/19 STATEMENT OF CAPITAL GBP 289.40

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29/07/1929 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO GAAN GRITTI BOTTACCO / 10/07/2019

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 34 HANBURY STREET LONDON E1 6QR UNITED KINGDOM

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT AESCHLIMANN PERALES / 10/07/2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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03/03/193 March 2019 REGISTERED OFFICE CHANGED ON 03/03/2019 FROM ALPHA COURT 20 CALVIN STREET, FLAT 104 LONDON LONDON E1 6HF UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/09/1810 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/187 September 2018 28/08/18 STATEMENT OF CAPITAL GBP 260.60

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05/09/185 September 2018 24/08/18 STATEMENT OF CAPITAL GBP 212.50

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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30/01/1830 January 2018 CONSOLIDATION 11/01/18

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25/01/1825 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1824 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/1819 January 2018 02/05/17 STATEMENT OF CAPITAL GBP 200

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19/01/1819 January 2018 02/05/17 STATEMENT OF CAPITAL GBP 106

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT AESCHLIMANN PERALES / 15/11/2017

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR ELLIOTT AESCHLIMANN PERALES / 15/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR MASSIMILIANO GAAN GRITTI / 06/10/2017

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR ELLIOTT MASSIMILIANO AESCHLIMANN PERALES / 10/10/2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO GAAN GRITTI / 22/02/2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT MASSIMILIANO AESCHLIMANN PERALES / 10/01/2017

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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