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BOKETTO HOLDCO LIMITED

Company number 09908359

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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)
24 Sep 2024	MR04	Satisfaction of charge 099083590001 in full	View PDF Satisfaction of charge 099083590001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	MR04	Satisfaction of charge 099083590002 in full	View PDF Satisfaction of charge 099083590002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
02 May 2024	AD02	Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT	View PDF Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
26 Jun 2023	AP01	Appointment of Charles Samuel Kickham as a director on 23 June 2023	View PDF Appointment of Charles Samuel Kickham as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 84 pages (84 pages)
24 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
03 May 2023	AP01	Appointment of Heather Margaret Heverling as a director on 1 May 2023	View PDF Appointment of Heather Margaret Heverling as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
27 May 2022	TM01	Termination of appointment of Ian Matthew Lobley as a director on 26 May 2022	View PDF Termination of appointment of Ian Matthew Lobley as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Jacqueline Anne Lewis as a director on 8 March 2022	View PDF Termination of appointment of Jacqueline Anne Lewis as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
22 Sep 2021	AP01	Appointment of David Stephens as a director on 10 September 2021	View PDF Appointment of David Stephens as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Rowena Gracey as a director on 10 September 2021	View PDF Termination of appointment of Rowena Gracey as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 12,468.586192	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 12,468.586192 - link opens in a new window - 12 pages (12 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Feb 2021	AP01	Appointment of Mr David John Phillips as a director on 31 January 2021	View PDF Appointment of Mr David John Phillips as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 31 January 2021	View PDF Termination of appointment of Nils Olin Steinmeyer as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)

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BOKETTO HOLDCO LIMITED

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