BOSCO BRANDS UK LTD

Company number 09083263

Date	Type	Description	View / Download
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
07 Jan 2021	AP01	Appointment of Mrs Eugenia Rotaru as a director on 1 January 2021	(2 pages)
13 Jul 2020	AD01	Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 13 July 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
25 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
13 Jun 2018	CH04	Secretary's details changed for Ics International Corporate Services Ltd on 1 June 2018	(1 page)
13 Jun 2018	CH01	Director's details changed for Mr Alessandro Gandini on 5 February 2018	(2 pages)
13 Jun 2018	AD02	Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ	(1 page)
01 Jun 2018	AD01	Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018	(1 page)
03 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 November 2017 EUR 3,660,000	(4 pages)
03 Jan 2018	SH03	Purchase of own shares.	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
20 Jun 2017	AD02	Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 4,000,000	(3 pages)
17 Jun 2016	CH01	Director's details changed for Mr Alessandro Gandini on 2 June 2016	(2 pages)
09 May 2016	AP04	Appointment of Ics International Corporate Services Ltd as a secretary on 7 January 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Jul 2015	SH20	Statement by Directors	(1 page)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 EUR 4,000,000	(4 pages)