BOSIKE TECHNOLOGY DEVELOPMENT CO LTD
Company number 13527789
- Company Overview for BOSIKE TECHNOLOGY DEVELOPMENT CO LTD (13527789)
- Filing history for BOSIKE TECHNOLOGY DEVELOPMENT CO LTD (13527789)
- People for BOSIKE TECHNOLOGY DEVELOPMENT CO LTD (13527789)
- Charges for BOSIKE TECHNOLOGY DEVELOPMENT CO LTD (13527789)
- More for BOSIKE TECHNOLOGY DEVELOPMENT CO LTD (13527789)
| 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 Nov 2024 | PSC02 | Notification of Sellerx Thirteen Gmbh as a person with significant control on 1 October 2021 | |
| 26 Nov 2024 | PSC09 | Withdrawal of a person with significant control statement on 26 November 2024 | |
| 18 Nov 2024 | CH01 | Director's details changed for Mr Olivier Jacques Guy Van Calster on 15 November 2024 | |
| 08 Aug 2024 | AP01 | Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Mr Rajat Pritam Mukherjee as a director on 1 March 2024 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with updates | |
| 13 Feb 2024 | AP01 | Appointment of Mr Philipp Bernhard Triebel as a director on 29 October 2023 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Rajat Pritam Mukherjee as a director on 29 November 2023 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Philipp Bernhard Triebel as a director on 29 November 2023 | |
| 17 Jan 2024 | AP01 | Appointment of Mr Rajat Pritam Mukherjee as a director on 29 November 2023 | |
| 22 Sep 2023 | TM01 | Termination of appointment of Alexander Blinnikov as a director on 6 September 2023 | |
| 02 Aug 2023 | MR01 | Registration of charge 135277890002, created on 26 July 2023 | |
| 19 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with updates | |
| 31 Oct 2022 | AD01 | Registered office address changed from C/O Mxp Prime Platform Ltd 1 Poultry London EC2R 8EJ England to 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ on 31 October 2022 | |
| 31 Oct 2022 | AD01 | Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Mxp Prime Platform Ltd 1 Poultry London EC2R 8EJ on 31 October 2022 | |
| 13 Jun 2022 | TM02 | Termination of appointment of Richard Matthew Carter as a secretary on 13 June 2022 | |
| 06 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with updates | |
| 06 Feb 2022 | CH01 | Director's details changed for Mr Alexander Blinnikov on 3 February 2022 | |
| 06 Feb 2022 | AD01 | Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL United Kingdom to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 6 February 2022 | |
| 03 Feb 2022 | TM01 | Termination of appointment of Malte Niklas Horeyseck as a director on 3 February 2022 | |
| 03 Feb 2022 | AA01 | Current accounting period extended from 31 December 2021 to 31 December 2022 | |
| 03 Feb 2022 | AP01 | Appointment of Mr Alexander Blinnikov as a director on 3 February 2022 | |
| 17 Dec 2021 | MA | Memorandum and Articles of Association |