BODLE TECHNOLOGIES LIMITED

Company number 09706188

Date	Type	Description	View / Download
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 2,420.82	(4 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 2,420.82	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21	(6 pages)
27 Jul 2017	CH01	Director's details changed for Michael Clary on 4 April 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of Harish Bhaskaran as a person with significant control on 16 March 2017	(1 page)
22 May 2017	AP01	Appointment of Michael Clary as a director on 4 April 2017	(3 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 2,366.041	(4 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 2,090.531	(4 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
30 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21	(8 pages)
12 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(3 pages)
17 Feb 2016	AP03	Appointment of Joanna Dunne Tagg as a secretary on 4 February 2016	(3 pages)
17 Feb 2016	AP01	Appointment of Mr George Edward Silvanus Robinson as a director on 4 February 2016	(3 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 1,692.57	(4 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 1,464	(3 pages)
17 Nov 2015	AP01	Appointment of Dr David Fyfe as a director on 4 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Martin Guy Fiennes as a director on 4 November 2015	(2 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 September 2015 GBP 550.00	(4 pages)
15 Oct 2015	SH02	Sub-division of shares on 25 September 2015	(5 pages)
28 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-28 GBP 1	(24 pages)