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BOTS2WORK LTD

Company number 07949959

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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)
19 Oct 2018 AD01 Registered office address changed from 202 Wallasey Road Wallasey CH44 2AG England to 132 Birkenhead Road Wallasey CH44 7BZ on 19 October 2018
20 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
19 Jul 2018 PSC01 Notification of Peter Bereznay as a person with significant control on 18 July 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
19 Jul 2018 PSC07 Cessation of Tunde Ivadi Borosne as a person with significant control on 18 July 2018
19 Jul 2018 AP01 Appointment of Peter Bereznay as a director on 18 July 2018
19 Jul 2018 TM01 Termination of appointment of Tunde Ivadi Borosne as a director on 18 July 2018
19 Apr 2018 AD01 Registered office address changed from 35 Rodney Street Liverpool Merseyside L1 9EN England to 202 Wallasey Road Wallasey CH44 2AG on 19 April 2018
04 Apr 2018 AA Micro company accounts made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
08 Dec 2017 AD01 Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to 35 Rodney Street Liverpool Merseyside L1 9EN on 8 December 2017
09 Jun 2017 AA Micro company accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Jul 2016 AA Micro company accounts made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
14 Oct 2014 AD01 Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 14 October 2014
02 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AP01 Appointment of Mrs Tunde Ivadi Borosne as a director
25 Feb 2013 TM01 Termination of appointment of Balazs Horvath as a director
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted