Bounce Old Street Limited

Company Name	Bounce Old Street Limited
Directors	Toby Charles Harris and Strahan Leonard Arthur Wilson
Company Status	Active
Company Number	07749949
Category	Private Limited Company
Incorporation Date	23 August 2011(12 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(6 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Strahan Leonard Arthur Wilson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Holborn London EC1N 2TD

Director Name	Mr Adam Miles Breeden
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Dov Jonathon Penzik
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr Edward William Joseph Martin
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Ajay Kumar Shah
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(6 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 28 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr Toby John Rolph
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(8 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	Toby John Rolph
Status	Resigned
Appointed	13 January 2020(8 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 December 2020)
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	10 March 2015(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 January 2020)
Correspondence Address	7 Savoy Court London WC2R 0EX

Contact

Website	www.bouncepingpong.com/
Telephone	020 36576525
Telephone region	London

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

125.1k at £0.01	Bounce Ping Pong Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,784,461
Gross Profit	£4,465,406
Net Worth	£2,308,234
Cash	£2,014,166
Current Liabilities	£1,282,403

Accounts

Latest Accounts	26 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

16 June 2020	Delivered on: 17 June 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the leasehold property known as car park, 239-245 old. Street, london and more particularly as demised by a lease dated 5TH october 2015 and made between (1) the mayor and burgesses of the london borough of hackney (2) bounce leisure limited (the â€œleaseâ€) and being the property shown edged red on plans 3 and 5 to the lease. Outstanding
14 November 2019	Delivered on: 20 November 2019 Persons entitled: Nighthawk Investment Holdings Limited Classification: A registered charge Particulars: Intellectual property. Registered trademarks:. 1. UK trade mark registration no. 2625482. 2. ctm registration no. 013288287. 3. UK trade mark registration no. 3006430 bounce. 4. UK trade mark registration no. 3042833 bounce social. Unregistered trademarks:. 1. international application (no number yet assigned) bounce designating au â€“ ch â€“ cn â€“. em â€“ jp â€“ kr â€“ no â€“ ph - sg - request to designate nz also submitted to wipo (based on. UK trade mark registration no. 3006430). 2. us trade mark application no. 86596300 acebounce. 3. us trade mark application no. 85186457 racket and bounce. Outstanding
15 October 2015	Delivered on: 26 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 July 2015	Delivered on: 7 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as ground floor kiosk 141 old street, london and lower ground floor of 239-245 old street, london. Intellectual property: registered trade marks: UK trade mark registration no.2625482, Ctm registration no. 013288287, UK trade mark registration no. 3006430 bounce , UK trade mark registration no. 3042833 bounce social. Unregistered trade marks: international application (no number yet assigned) bounce designating au - ch - cn - em - jp - kr - no - ph - sg - request to designate nz also submitted to wipo (based on UK trade mark registration no. 3006430), us trade mark application no. 86596300 acebounce, us trade mark application no. 85186457 racket and bounce. Outstanding
10 September 2012	Delivered on: 13 September 2012 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

12 January 2024	Accounts for a small company made up to 26 March 2023 (18 pages)
3 January 2024	Director's details changed for Strahan Leonard Arthur Wilson on 2 January 2024 (2 pages)
20 October 2023	Registration of charge 077499490006, created on 19 October 2023 (70 pages)
29 September 2023	Director's details changed for Mr Toby Charles Harris on 27 September 2023 (2 pages)
25 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
6 April 2023	Accounts for a small company made up to 27 March 2022 (22 pages)
9 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
7 July 2022	Full accounts made up to 30 March 2021 (21 pages)
31 March 2022	Notification of Bounce Ping Pong Ltd as a person with significant control on 27 March 2022 (2 pages)
31 March 2022	Cessation of State of Play Hospitality Limited as a person with significant control on 27 March 2022 (1 page)
18 March 2022	Company name changed bounce shoreditch LIMITED\certificate issued on 18/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 (3 pages)
2 March 2022	Company name changed bounce leisure LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16 (3 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
1 June 2021	Termination of appointment of Adam Miles Breeden as a director on 1 June 2021 (1 page)
12 May 2021	Director's details changed for Mr Toby Charles Harris on 11 May 2021 (2 pages)
29 April 2021	Appointment of Strahan Leonard Arthur Wilson as a director on 27 April 2021 (2 pages)
27 April 2021	Change of details for Social Entertainment Ventures Limited as a person with significant control on 26 April 2021 (2 pages)
4 January 2021	Director's details changed for Mr Toby Charles Harris on 4 January 2021 (2 pages)
22 December 2020	Termination of appointment of Toby John Rolph as a secretary on 16 December 2020 (1 page)
22 December 2020	Termination of appointment of Toby John Rolph as a director on 16 December 2020 (1 page)
5 October 2020	Full accounts made up to 30 September 2019 (20 pages)
8 September 2020	Register inspection address has been changed from 22 Great James Street London WC1N 3ES England to 7 Savoy Court London England WC2R 0EX (1 page)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
17 August 2020	Director's details changed for Mr Adam Miles Breeden on 31 July 2020 (2 pages)
13 August 2020	Current accounting period extended from 30 September 2020 to 30 March 2021 (1 page)
22 July 2020	Previous accounting period shortened from 30 March 2020 to 30 September 2019 (1 page)
17 June 2020	Registration of charge 077499490005, created on 16 June 2020 (41 pages)
9 June 2020	Previous accounting period extended from 30 September 2019 to 30 March 2020 (1 page)
4 March 2020	Director's details changed for Mr Toby Charles Harris on 1 September 2019 (2 pages)
3 March 2020	Termination of appointment of Dov Jonathon Penzik as a director on 27 February 2020 (1 page)
14 January 2020	Appointment of Mr Toby John Rolph as a director on 13 January 2020 (2 pages)
14 January 2020	Termination of appointment of Hal Management Limited as a secretary on 13 January 2020 (1 page)
14 January 2020	Appointment of Toby John Rolph as a secretary on 13 January 2020 (2 pages)
20 November 2019	Registration of charge 077499490004, created on 14 November 2019 (65 pages)
20 September 2019	Full accounts made up to 30 September 2018 (19 pages)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
17 September 2019	Termination of appointment of Edward William Joseph Martin as a director on 21 May 2019 (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
26 July 2019	Change of details for Social Entertainment Ventures Limited as a person with significant control on 26 July 2019 (2 pages)
26 July 2019	Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page)
26 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page)
17 April 2019	Change of details for Bounce Ping Pong Limited as a person with significant control on 4 May 2018 (2 pages)
25 October 2018	Full accounts made up to 30 September 2017 (19 pages)
19 October 2018	Director's details changed for Mr Adam Miles Breeden on 18 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Edward William Joseph Martin on 18 October 2018 (2 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
14 August 2018	Director's details changed for Mr Adam Miles Breeden on 13 August 2018 (2 pages)
13 August 2018	Termination of appointment of Ajay Kumar Shah as a director on 28 March 2018 (1 page)
24 July 2018	Termination of appointment of Ajay Kumar Shah as a director on 28 March 2018 (1 page)
24 July 2018	Appointment of Mr Toby Charles Harris as a director on 28 March 2018 (2 pages)
4 July 2018	Director's details changed for Mr Adam Miles Breeden on 4 July 2018 (2 pages)
18 April 2018	Notification of Bounce Ping Pong Limited as a person with significant control on 6 April 2016 (2 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
5 January 2018	Appointment of Ajay Kumar Shah as a director on 16 October 2017 (2 pages)
5 January 2018	Appointment of Ajay Kumar Shah as a director on 16 October 2017 (2 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
4 July 2017	Full accounts made up to 30 September 2016 (18 pages)
4 July 2017	Full accounts made up to 30 September 2016 (18 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
9 March 2016	Director's details changed for Mr Adam Miles Breeden on 13 March 2015 (2 pages)
9 March 2016	Director's details changed for Mr Adam Miles Breeden on 13 March 2015 (2 pages)
14 January 2016	Director's details changed for Dov Jonathon Penzik on 13 January 2016 (2 pages)
14 January 2016	Director's details changed for Dov Jonathon Penzik on 13 January 2016 (2 pages)
14 January 2016	Director's details changed for Dov Jonathon Penzik on 13 January 2016 (2 pages)
14 January 2016	Director's details changed for Dov Jonathon Penzik on 13 January 2016 (2 pages)
26 October 2015	Registration of charge 077499490003, created on 15 October 2015 (14 pages)
26 October 2015	Registration of charge 077499490003, created on 15 October 2015 (14 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,250.76 (8 pages)
24 August 2015	Director's details changed for Dov Jonathan Penzik on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Dov Jonathan Penzik on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Dov Jonathan Penzik on 1 October 2014 (2 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,250.76 (8 pages)
12 August 2015	Second filing of AR01 previously delivered to Companies House made up to 23 August 2014 (22 pages)
12 August 2015	Second filing of AR01 previously delivered to Companies House made up to 23 August 2014 (22 pages)
7 August 2015	Registration of charge 077499490002, created on 24 July 2015 (43 pages)
7 August 2015	Registration of charge 077499490002, created on 24 July 2015 (43 pages)
29 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/11/2012. (6 pages)
29 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/07/2013. (7 pages)
29 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/11/2012. (6 pages)
29 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/07/2012. (6 pages)
29 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/07/2012. (6 pages)
29 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/07/2013. (7 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-company business 09/07/2015 (12 pages)
20 July 2015	Resolutions RES13 ‐ Re-company business 09/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 July 2015	Satisfaction of charge 1 in full (1 page)
7 July 2015	Satisfaction of charge 1 in full (1 page)
4 June 2015	Full accounts made up to 30 September 2014 (25 pages)
4 June 2015	Full accounts made up to 30 September 2014 (25 pages)
9 April 2015	Director's details changed for Edward William Joseph Martin on 10 March 2015 (2 pages)
9 April 2015	Registered office address changed from , 12 Gough Square, London, EC4A 3DW to Hanover House 14 Hanover Square London W1S 1HP on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 12 Gough Square London EC4A 3DW to Hanover House 14 Hanover Square London W1S 1HP on 9 April 2015 (1 page)
9 April 2015	Appointment of Hal Management Limited as a secretary on 10 March 2015 (2 pages)
9 April 2015	Appointment of Hal Management Limited as a secretary on 10 March 2015 (2 pages)
9 April 2015	Director's details changed for Mr Adam Miles Breeden on 10 March 2015 (2 pages)
9 April 2015	Director's details changed for Mr Adam Miles Breeden on 10 March 2015 (2 pages)
9 April 2015	Registered office address changed from , 12 Gough Square, London, EC4A 3DW to Hanover House 14 Hanover Square London W1S 1HP on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Edward William Joseph Martin on 10 March 2015 (2 pages)
9 April 2015	Registered office address changed from , 12 Gough Square, London, EC4A 3DW to Hanover House 14 Hanover Square London W1S 1HP on 9 April 2015 (1 page)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 October 2014	Director's details changed for Mr Adam Miles Breeden on 31 July 2014 (2 pages)
22 October 2014	Director's details changed for Mr Adam Miles Breeden on 31 July 2014 (2 pages)
19 September 2014	Director's details changed for Mr Adam Miles Breeden on 18 August 2014 (2 pages)
19 September 2014	Registered office address changed from 12 3Rd Floor 12 Gough Square London EC4A 3DW England to 12 Gough Square London EC4A 3DW on 19 September 2014 (1 page)
19 September 2014	Register inspection address has been changed to 22 Great James Street London WC1N 3ES (1 page)
19 September 2014	Director's details changed for Mr Adam Miles Breeden on 18 August 2014 (2 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,250.77 Statement of capital on 2015-07-29 GBP 1,250.77 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015. (8 pages)
19 September 2014	Register(s) moved to registered inspection location 22 Great James Street London WC1N 3ES (1 page)
19 September 2014	Registered office address changed from , 12 3rd Floor, 12 Gough Square, London, EC4A 3DW, England to Hanover House 14 Hanover Square London W1S 1HP on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from , 12 3rd Floor, 12 Gough Square, London, EC4A 3DW, England to Hanover House 14 Hanover Square London W1S 1HP on 19 September 2014 (1 page)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,250.77 Statement of capital on 2015-07-29 GBP 1,250.77 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015. (8 pages)
19 September 2014	Register(s) moved to registered inspection location 22 Great James Street London WC1N 3ES (1 page)
19 September 2014	Register inspection address has been changed to 22 Great James Street London WC1N 3ES (1 page)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,250.77 (7 pages)
11 June 2014	Memorandum and Articles of Association (29 pages)
11 June 2014	Memorandum and Articles of Association (29 pages)
11 June 2014	Resolutions RES13 ‐ Permission to sell shares 03/06/2014 (1 page)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2014	Resolutions RES13 ‐ Permission to sell shares 03/06/2014 (1 page)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,250.77 (8 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,250.77 (8 pages)
14 August 2013	Registered office address changed from , Westbury 2nd Floor 145-157 st John Street, London, EC1V 4PY on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from , Westbury 2nd Floor 145-157 st John Street, London, EC1V 4PY on 14 August 2013 (1 page)
8 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 1,250.77 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2015. (6 pages)
8 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 1,250.77 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2015. (6 pages)
8 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 1,250.77 (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/11/2012 (6 pages)
26 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/11/2012 (6 pages)
5 March 2013	Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
5 March 2013	Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
28 February 2013	Director's details changed for Mr Adam Miles Breeden on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Adam Miles Breeden on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Adam Miles Breeden on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Adam Miles Breeden on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Adam Miles Breeden on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Adam Miles Breeden on 1 February 2013 (2 pages)
3 December 2012	Appointment of Edward William Joseph Martin as a director (3 pages)
3 December 2012	Appointment of Edward William Joseph Martin as a director (3 pages)
26 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 1,220.69 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2013 and 29/07/2015. (6 pages)
26 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 1,220.69 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2013 and 29/07/2015. (6 pages)
26 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 1,220.69 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2013 and 29/07/2015. (6 pages)
26 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 1,220.69 ANNOTATION A second filed SH01 was registered on 26/04/2013 (5 pages)
30 October 2012	Director's details changed for Mr Adam Miles Breeden on 31 July 2012 (2 pages)
30 October 2012	Director's details changed for Mr Adam Miles Breeden on 1 August 2012 (2 pages)
30 October 2012	Director's details changed for Mr Adam Miles Breeden on 1 August 2012 (2 pages)
30 October 2012	Director's details changed for Mr Adam Miles Breeden on 1 August 2012 (2 pages)
30 October 2012	Director's details changed for Mr Adam Miles Breeden on 31 July 2012 (2 pages)
30 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
24 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,142.13 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2015. (5 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
24 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,142.13 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,142.13 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2015. (5 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
24 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,142.13 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2015. (5 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2012	Sub-division of shares on 8 May 2012 (5 pages)
13 July 2012	Sub-division of shares on 8 May 2012 (5 pages)
13 July 2012	Sub-division of shares on 8 May 2012 (5 pages)
12 July 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 225.37 (3 pages)
12 July 2012	Appointment of Dov Jonathan Penzik as a director (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 225.37 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 225.37 (3 pages)
12 July 2012	Appointment of Dov Jonathan Penzik as a director (2 pages)
4 July 2012	Resolutions RES13 ‐ Sub-divided 08/05/2012 (1 page)
4 July 2012	Resolutions RES13 ‐ Sub-divided 08/05/2012 (1 page)
4 July 2012	Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY, England on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY, England on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY, England on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 4 July 2012 (2 pages)
15 May 2012	Company name changed acebounce LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-04-27 (2 pages)
15 May 2012	Change of name notice (2 pages)
15 May 2012	Company name changed acebounce LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-04-27 (2 pages)
15 May 2012	Change of name notice (2 pages)
23 August 2011	Incorporation (22 pages)
23 August 2011	Incorporation (22 pages)

Bounce Old Street Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Charges

Filing History

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