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BOCCARD UK LIMITED

Company number 01186938

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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)
10 Oct 2018 SH10 Particulars of variation of rights attached to shares
10 Oct 2018 SH08 Change of share class name or designation
08 Oct 2018 MA Memorandum and Articles of Association
08 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
23 Oct 2017 TM02 Termination of appointment of Geoffrey Stewart as a secretary on 31 August 2017
14 Jun 2017 AA Accounts for a small company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
07 Jul 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 200
05 Apr 2016 AA Accounts for a small company made up to 31 December 2015
01 Apr 2016 SH02 Sub-division of shares on 17 March 2016
01 Apr 2016 MA Memorandum and Articles of Association
01 Apr 2016 CC04 Statement of company's objects
01 Apr 2016 SH10 Particulars of variation of rights attached to shares
01 Apr 2016 SH10 Particulars of variation of rights attached to shares
01 Apr 2016 SH08 Change of share class name or designation
01 Apr 2016 SH08 Change of share class name or designation
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 17/03/2016
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 200
31 Jul 2014 MR01 Registration of charge 011869380005, created on 31 July 2014
20 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 200
04 Jun 2014 AA Accounts for a small company made up to 31 December 2013
01 Feb 2014 MR04 Satisfaction of charge 2 in full