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BOBTRADE LTD

Company number 09773614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
12 May 2017 AD01 Registered office address changed from 129 Station Road London NW4 4NJ to 86-90 Paul Street London EC2A 4NE on 12 May 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 37,500.00
11 Feb 2017 SH08 Change of share class name or designation
08 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
11 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-11
  • GBP 1,000