BODLE TECHNOLOGIES LIMITED

Company number 09706188

Date	Type	Description	View / Download
16 Sep 2020	CS01	Confirmation statement made on 27 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/07/2021	(7 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 4,543.171	(3 pages)
15 Jun 2020	AP01	Appointment of Mr Peiman Hosseini as a director on 10 June 2020	(2 pages)
15 May 2020	OC	S1096 Court Order to Rectify	(2 pages)
16 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2019 GBP 4,449.363	(7 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,486.196	(3 pages)
07 Oct 2019	ANNOTATION	Part Rectified The SH06 was removed from the public register on 15/05/2020 pursuant to order of court.
13 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/2021	(8 pages)
08 Aug 2019	ANNOTATION	Rectified The SH01 was removed from the public register on 15/05/2020 pursuant to order of court.
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 4,418.107	(3 pages)
06 Aug 2019	CH01	Director's details changed for Harish Bhaskaran on 1 July 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of John Richard Pearson as a director on 18 April 2019	(1 page)
24 Apr 2019	AP02	Appointment of Parkwalk Advisors Limited as a director on 18 April 2019	(2 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 4,449.363 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2020.	(4 pages)
09 Apr 2019	TM01	Termination of appointment of David Fyfe as a director on 31 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Noel Francis Hurley as a director on 1 December 2018	(2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 4,401.613	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
07 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21	(6 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
23 Apr 2018	CH01	Director's details changed for Mr Martin Guy Fiennes on 9 April 2017	(4 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 4,356.024	(3 pages)
09 Feb 2018	AP01	Appointment of Mr John Richard Pearson as a director on 5 February 2018	(2 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 3,411.905	(3 pages)