WOODBOIS SERVICES LIMITED

Company number 06458554

Date	Type	Description	View / Download
11 Jul 2024	TM01	Termination of appointment of Carnel Geddes as a director on 12 June 2024	(1 page)
15 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
15 Feb 2024	TM01	Termination of appointment of David Saharin Rothschild as a director on 5 January 2024	(1 page)
15 Feb 2024	AP01	Appointment of Mr Guido Wilhelmus Petrus Maria Theuns as a director on 5 January 2024	(2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
05 Oct 2023	TM01	Termination of appointment of Paul Tiernan Dolan as a director on 29 September 2023	(1 page)
05 Oct 2023	AP01	Appointment of Mr David Saharin Rothschild as a director on 29 September 2023	(2 pages)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
22 Apr 2022	TM01	Termination of appointment of Federico Carlo Francesco Tonetti as a director on 16 April 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(4 pages)
04 Feb 2022	AP01	Appointment of Mrs Carnel Geddes as a director on 4 February 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Mr Federico Carlo Francesco Tonetti as a director on 4 February 2022	(2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 2,231,799.77	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
01 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 2,231,799.76	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(5 pages)
31 Mar 2020	PSC07	Cessation of Obtala Ltd as a person with significant control on 20 March 2019	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	(4 pages)
20 Dec 2019	PSC02	Notification of Woodbois Limited as a person with significant control on 21 March 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11	(3 pages)
01 Mar 2019	AD01	Registered office address changed from 2nd Flr Chancery House 11-17 Leas Road Guildford Surrey GU1 4QW England to 118 Piccadilly London W1J 7NW on 1 March 2019	(1 page)