BOFIN TECH LIMITED

Company number 09758524

Date	Type	Description	View / Download
16 Nov 2017	AP01	Appointment of Michael Arnoldus Maria Schrama as a director on 10 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Sumaya Shukur on 12 November 2017	(2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10	(3 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2017.	(5 pages)
18 Oct 2017	AD01	Registered office address changed from , Corby Innovation Hub Bangrave Road South, Corby, NN17 1NN, England to 150 Aldersgate Street London EC1A 4AB on 18 October 2017	(1 page)
18 Oct 2017	CS01	01/09/17 Statement of Capital gbp 31520.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 22/12/2017.	(8 pages)
17 Oct 2017	CH01	Director's details changed for Mrs Jaynee Sunita Treon on 8 September 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mrs Jaynee Sunita Treon as a director on 8 September 2017	(2 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
22 Jun 2017	TM01	Termination of appointment of Astan Morarji as a director on 21 June 2017	(1 page)
29 May 2017	AP01	Appointment of Sumaya Shukur as a director on 26 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019	(3 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 19,700	(3 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/02/2017 RES12 ‐ Resolution of varying share rights or name	(18 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 18,468	(3 pages)
15 Mar 2017	AD01	Registered office address changed from , Hamilton Office Park 31 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom to 150 Aldersgate Street London EC1A 4AB on 15 March 2017	(1 page)
25 Feb 2017	CH01	Director's details changed for Mr Astan Morarji on 24 February 2017	(2 pages)
25 Feb 2017	AP01	Appointment of Mr Simon Mark Bailey as a director on 24 February 2017	(2 pages)
25 Feb 2017	AP01	Appointment of Mr James Robert Longley as a director on 24 February 2017	(2 pages)
25 Feb 2017	AP01	Appointment of Mr Astan Morarji as a director on 24 February 2017	(2 pages)
25 Feb 2017	AP01	Appointment of Mr Damion Jason Linnett as a director on 24 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Mohamed Sassi as a director on 1 February 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mr Mohamed Sassi as a director on 6 January 2017	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)

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