Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/06/2024.
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04 Jul 2023 |
AP01 |
Appointment of Benjamin Adam Blume as a director on 30 May 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Russell Christopher Franklin Buckley as a director on 30 May 2023
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04 May 2023 |
PSC07 |
Cessation of Adrian Leonard Negoita as a person with significant control on 2 June 2022
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04 May 2023 |
PSC07 |
Cessation of Andrei Radu Danescu as a person with significant control on 2 June 2022
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Botsandus Ltd., Westbourne Studios, Room We126.7 242 Acklam Road Portobello London W10 5JJ United Kingdom to Westbourne Studios Room We126.7 242 Acklam Road, Portobello London W10 5JJ on 1 February 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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19 Jan 2023 |
CERTNM |
Company name changed botsandus LTD.\certificate issued on 19/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-09
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Room 212 Jam Studios the Biscuit Factory, 100 Drummond Rd London SE16 4DG United Kingdom to Botsandus Ltd., Westbourne Studios, Room We126.7 242 Acklam Road Portobello London W10 5JJ on 17 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
AP01 |
Appointment of Oliver Finch as a director on 2 June 2022
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10 Aug 2022 |
AP01 |
Appointment of Christoph Schuh as a director on 2 June 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Andrei Radu Danescu as a person with significant control on 1 September 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Adrian Leonard Negoita as a person with significant control on 1 September 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Adrian Leonard Negoita on 1 September 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Adrian Leonard Negoita on 1 September 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Miss Oana Andreea Jinga on 1 September 2021
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