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BODIS HOLDINGS LTD

Company number 13240126

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
  • ANNOTATION Part Admin Removed The shareholder details on the CS01 were administratively removed from the public register on 08/11/2024 as the material was not properly delivered.
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 8 August 2023
18 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023
  • ANNOTATION Part Admin Removed The shareholder details on the CS01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
19 Dec 2022 MR01 Registration of charge 132401260005, created on 15 December 2022
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 MR01 Registration of charge 132401260004, created on 23 September 2022
28 Jun 2022 MR01 Registration of charge 132401260003, created on 24 June 2022
22 Mar 2022 MR01 Registration of charge 132401260002, created on 18 March 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
11 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
15 Feb 2022 MR01 Registration of charge 132401260001, created on 11 February 2022
06 Jan 2022 PSC01 Notification of Matthew Hollands as a person with significant control on 2 November 2021
06 Jan 2022 PSC07 Cessation of Bodis Media Ltd as a person with significant control on 2 November 2021
02 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-02
  • GBP 1