BAMBOO SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2417 February 2024 | Final Gazette dissolved following liquidation |
| 17/02/2417 February 2024 | Final Gazette dissolved following liquidation |
| 17/11/2317 November 2023 | Notice of move from Administration to Dissolution |
| 19/06/2319 June 2023 | Administrator's progress report |
| 20/12/2220 December 2022 | Administrator's progress report |
| 15/12/2215 December 2022 | Notice of extension of period of Administration |
| 10/11/2210 November 2022 | Notice of extension of period of Administration |
| 02/02/222 February 2022 | Result of meeting of creditors |
| 09/01/229 January 2022 | Statement of administrator's proposal |
| 23/11/2123 November 2021 | Appointment of an administrator |
| 23/11/2123 November 2021 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from 400 Cambridge Science Park Milton Road Cambridge CB4 0WH England to The Shard 32 London Bridge St London SE1 9SG on 2021-11-23 |
| 23/11/2123 November 2021 | Termination of appointment of Michael James Ford as a secretary on 2021-11-16 |
| 01/11/211 November 2021 | Termination of appointment of Geoff Barrall as a director on 2021-09-09 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 05/10/215 October 2021 | Notification of Seraphim Space Investment Trust Plc as a person with significant control on 2021-07-14 |
| 05/10/215 October 2021 | Director's details changed for Mr Anthony Craythorne on 2021-01-08 |
| 24/06/2124 June 2021 | Satisfaction of charge 098003550001 in full |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098003550001 |
| 02/05/172 May 2017 | SECRETARY APPOINTED MR GIAMPIETRO TECCHIOLLI |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY MASSIMO MAURI |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CIVIERO |
| 02/02/172 February 2017 | 23/12/16 STATEMENT OF CAPITAL EUR 1464 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 10 WELLINGTON STREET CAMBRIDGE CB1 1HW ENGLAND |
| 08/01/168 January 2016 | SECOND FILING FOR FORM SH01 |
| 08/01/168 January 2016 | SECOND FILING FOR FORM SH01 |
| 08/01/168 January 2016 | SECOND FILING FOR FORM SH01 |
| 03/12/153 December 2015 | ADOPT ARTICLES 10/11/2015 |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MASSIMO MAURI |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED DINO PALADIN |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED CLAUDIO CIVIERO |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED RAIMONDO ZANNI |
| 11/11/1511 November 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX UNITED KINGDOM |
| 02/11/152 November 2015 | 02/11/15 STATEMENT OF CAPITAL EUR 995 |
| 02/11/152 November 2015 | 02/11/15 STATEMENT OF CAPITAL EUR 4 |
| 02/11/152 November 2015 | 02/11/15 STATEMENT OF CAPITAL EUR 300 |
| 29/09/1529 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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