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BONDAUCTION TECHNOLOGY LTD

Company number 13481799

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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)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CH01	Director's details changed for Mr Spencer Paul Maclean on 10 October 2023	View PDF Director's details changed for Mr Spencer Paul Maclean on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	PSC02	Notification of Bondauction Holdings Limited as a person with significant control on 6 October 2022	View PDF Notification of Bondauction Holdings Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Spencer Paul Maclean as a person with significant control on 6 October 2022	View PDF Cessation of Spencer Paul Maclean as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC07	Cessation of Andrew Stephen Cureton as a person with significant control on 6 October 2022	View PDF Cessation of Andrew Stephen Cureton as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC07	Cessation of Peter Joel Charles as a person with significant control on 6 October 2022	View PDF Cessation of Peter Joel Charles as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CERTNM	Company name changed bondauction LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30	View PDF Company name changed bondauction LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 165,509	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 165,509 - link opens in a new window - 3 pages (3 pages)
23 May 2022	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 - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 150,000	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	PSC04	Change of details for Mr Peter Joel Charles as a person with significant control on 8 July 2021	View PDF Change of details for Mr Peter Joel Charles as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-26 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	PSC01	Notification of Spencer Paul Maclean as a person with significant control on 8 July 2021	View PDF Notification of Spencer Paul Maclean as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC01	Notification of Andrew Stephen Cureton as a person with significant control on 8 July 2021	View PDF Notification of Andrew Stephen Cureton as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Andrew Stephen Cureton as a director on 6 July 2021	View PDF Appointment of Mr Andrew Stephen Cureton as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Spencer Paul Maclean as a director on 6 July 2021	View PDF Appointment of Mr Spencer Paul Maclean as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BONDAUCTION TECHNOLOGY LTD

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