BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

Company number 08821235

Date	Type	Description	View / Download
06 Nov 2019	PSC07	Cessation of Boca U.K. Super Holdings Limited as a person with significant control on 1 November 2019	(1 page)
06 Nov 2019	AP01	Appointment of Mr Jonathan Kuai as a director on 1 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Gordon Paris as a director on 1 November 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Gregory Nardini as a director on 1 November 2019	(1 page)
11 Jan 2019	CH01	Director's details changed for Gregory Nardini on 11 January 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
21 Dec 2018	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 17 December 2018	(1 page)
21 Dec 2018	PSC05	Change of details for Boca U.K. Super Holdings Limited as a person with significant control on 18 December 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
29 Dec 2017	PSC07	Cessation of Steven Alesio as a person with significant control on 19 December 2017	(1 page)
29 Dec 2017	PSC07	Cessation of Laurens Albada as a person with significant control on 19 December 2017	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
05 Jun 2017	AP01	Appointment of Gordon Paris as a director on 17 March 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Gregory Nardini as a director on 26 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Steven Alesio as a director on 17 March 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Laurens Albada as a director on 2 June 2017	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(7 pages)
21 Nov 2016	AP01	Appointment of Laurens Albada as a director on 15 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Steven Alesio as a director on 15 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Carl Long as a director on 15 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Nikki Lynne Hall as a director on 15 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of William Christopher Allingham as a director on 15 November 2016	(1 page)
20 Oct 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016	(2 pages)