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BOHEMIA CLUB LONDON LIMITED

Company number 11139961

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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)
29 Jan 2020	CH01	Director's details changed for Mr Philip Robert Hunt on 29 January 2020	View PDF Director's details changed for Mr Philip Robert Hunt on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	MR01	Registration of charge 111399610001, created on 16 August 2019	View PDF Registration of charge 111399610001, created on 16 August 2019 - link opens in a new window - 39 pages (39 pages)
03 Sep 2019	MR01	Registration of charge 111399610002, created on 16 August 2019	View PDF Registration of charge 111399610002, created on 16 August 2019 - link opens in a new window - 31 pages (31 pages)
30 Apr 2019	PSC05	Change of details for First Names (Jersey) Limited as a person with significant control on 25 March 2019	View PDF Change of details for First Names (Jersey) Limited as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018	View PDF Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018	View PDF Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	PSC02	Notification of Quadrangle Trustee Services Limited as a person with significant control on 9 January 2018	View PDF Notification of Quadrangle Trustee Services Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC02	Notification of Lj Capital Limited as a person with significant control on 9 January 2018	View PDF Notification of Lj Capital Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AD01	Registered office address changed from C/O Mark Davies & Associates Limited 25 Southampton Buildings London WC2A 1AL to The Apple Tree, 45 Mount Pleasant 2 & 4 Warner Street London WC1X 0AE on 19 April 2018	View PDF Registered office address changed from C/O Mark Davies & Associates Limited 25 Southampton Buildings London WC2A 1AL to The Apple Tree, 45 Mount Pleasant 2 & 4 Warner Street London WC1X 0AE on 19 April 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-09 GBP 100	View PDF Incorporation Statement of capital on 2018-01-09 GBP 100 - link opens in a new window - 36 pages (36 pages)

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