BOFIN TECH LIMITED

Company number 09758524

Date	Type	Description	View / Download
30 Sep 2018	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Clarendon Business Centre 35 - 36 Eagle Street London WC1R 4AQ on 30 September 2018	(1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
15 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(8 pages)
15 Sep 2018	PSC07	Cessation of Dafea Limited as a person with significant control on 16 August 2018	(1 page)
15 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 53,593	(4 pages)
31 Jul 2018	AP01	Appointment of Pankaj Krish Soni as a director on 6 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019	(3 pages)
25 Jul 2018	CH01	Director's details changed for Mr Mohamed Salah Dafea on 25 July 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Michael Arnoldus Maria Schrama on 25 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Ioannis Stroutsis as a director on 6 April 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Stefanie Edna Bruinse as a director on 6 April 2018	(2 pages)
15 Mar 2018	MR01	Registration of charge 097585240001, created on 1 March 2018	(53 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 39,098.00	(4 pages)
13 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 38,580	(4 pages)
18 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2017 GBP 31,520.00	(7 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 37,680.00	(4 pages)
15 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 700	(3 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 32,570.00	(4 pages)
02 Jan 2018	SH08	Change of share class name or designation	(2 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 13/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 01/09/2017	(9 pages)
12 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2017 GBP 24,175	(7 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 31,520 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2018.	(5 pages)
30 Nov 2017	TM01	Termination of appointment of James Robert Longley as a director on 30 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Damion Jason Linnett as a director on 10 November 2017	(1 page)

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