BOKETTO NEWCO LIMITED

Company number 09908552

Date	Type	Description	View / Download
30 Aug 2019	TM02	Termination of appointment of Elizabeth Ann Ward as a secretary on 5 July 2019	(1 page)
20 Dec 2018	TM01	Termination of appointment of Ian David Simkins as a director on 18 December 2018	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Nicholas Winston Longman as a director on 27 September 2018	(2 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
18 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
22 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
14 Dec 2016	AP03	Appointment of Elizabeth Ann Ward as a secretary on 10 November 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Nils Olin Steinmeyer as a director on 28 July 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Ivan Victor Bumstead as a director on 27 May 2016	(1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 1,540,291.85	(3 pages)
19 Apr 2016	AP01	Appointment of Mr Richard John Prosser as a director on 13 April 2016	(2 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 1,538,772.65	(3 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,474,562.65	(3 pages)
30 Jan 2016	MR01	Registration of charge 099085520001, created on 25 January 2016	(49 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,474,562.65	(3 pages)
15 Jan 2016	SH02	Sub-division of shares on 18 December 2015	(5 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 18/12/2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Ian David Simkins as a director on 18 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Thomas Guy Maunder Salmon as a director on 18 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Alan Clifford Bence Giddins as a director on 18 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Ivan Victor Bumstead as a director on 18 December 2015	(2 pages)
23 Dec 2015	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to New Mill New Mill Lane Witney Oxfordshire OX29 9SX on 23 December 2015	(1 page)
09 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-09 GBP 1	(23 pages)

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