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BODE EAST LIMITED

Company number 12344821

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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)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MR01	Registration of charge 123448210001, created on 20 October 2023	View PDF Registration of charge 123448210001, created on 20 October 2023 - link opens in a new window - 35 pages (35 pages)
06 Nov 2023	MR01	Registration of charge 123448210002, created on 20 October 2023	View PDF Registration of charge 123448210002, created on 20 October 2023 - link opens in a new window - 39 pages (39 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division/article 30 shall not apply 02/12/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division/article 30 shall not apply 02/12/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC02	Notification of X Land Holdings Limited as a person with significant control on 2 December 2020	View PDF Notification of X Land Holdings Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC02	Notification of Amnt Properties Uk Limited as a person with significant control on 2 December 2020	View PDF Notification of Amnt Properties Uk Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH02	Sub-division of shares on 2 December 2020	View PDF Sub-division of shares on 2 December 2020 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	PSC02	Notification of Event Investments Holdings Limited as a person with significant control on 2 December 2020	View PDF Notification of Event Investments Holdings Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 17 December 2021	View PDF Withdrawal of a person with significant control statement on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP01	Appointment of Mr Charles Edward Moran as a director on 2 December 2019	View PDF Appointment of Mr Charles Edward Moran as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 4	View PDF Incorporation Statement of capital on 2019-12-02 GBP 4 - link opens in a new window - 37 pages (37 pages)

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