BOCA U.K. HOLDING LIMITED

Company number 08650905

Date	Type	Description	View / Download
20 Oct 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Carl Long as a director on 6 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Douglas Wayne Stubsten as a director on 30 September 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(7 pages)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 82,982,744	(6 pages)
02 Jul 2015	AP01	Appointment of Mr. William Christopher Allingham as a director on 23 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Richard Alan Gee as a director on 22 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Yancey Louis Sprull as a director on 12 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Harry Hollines as a director on 5 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 1 Nelson House Auckland Park Bletchley Milton Keynes MK1 1BU to 7 Welbeck Street London W1G 9YE on 2 June 2015	(1 page)
02 Jun 2015	AP04	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Samuel Reese as a director on 15 January 2015	(1 page)
02 Jan 2015	AP01	Appointment of Nikki Lynne Hall as a director on 10 December 2014	(3 pages)
02 Jan 2015	AP01	Appointment of Douglas Wayne Stubsten as a director on 10 December 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Yancey Louis Sprull as a director on 7 October 2014	(3 pages)
29 Oct 2014	TM01	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 82,982,744	(6 pages)
14 Aug 2014	AP01	Appointment of Richard Alan Gee as a director on 21 July 2014	(3 pages)
22 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 82,982,744.00	(4 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Aug 2013	NEWINC	Incorporation	(22 pages)