BOSIKE TECHNOLOGY DEVELOPMENT CO LTD

Company number 13527789

Date	Type	Description	View / Download
08 Aug 2024	AP01	Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024	(2 pages)
08 Aug 2024	TM01	Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024	(1 page)
04 Apr 2024	AP01	Appointment of Mr Rajat Pritam Mukherjee as a director on 1 March 2024	(2 pages)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	(5 pages)
13 Feb 2024	AP01	Appointment of Mr Philipp Bernhard Triebel as a director on 29 October 2023	(2 pages)
13 Feb 2024	TM01	Termination of appointment of Rajat Pritam Mukherjee as a director on 29 November 2023	(1 page)
13 Feb 2024	TM01	Termination of appointment of Philipp Bernhard Triebel as a director on 29 November 2023	(1 page)
17 Jan 2024	AP01	Appointment of Mr Rajat Pritam Mukherjee as a director on 29 November 2023	(2 pages)
22 Sep 2023	TM01	Termination of appointment of Alexander Blinnikov as a director on 6 September 2023	(1 page)
02 Aug 2023	MR01	Registration of charge 135277890002, created on 26 July 2023	(127 pages)
19 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	(4 pages)
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	(1 page)
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	(1 page)
13 Jun 2022	TM02	Termination of appointment of Richard Matthew Carter as a secretary on 13 June 2022	(1 page)
06 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(5 pages)
06 Feb 2022	CH01	Director's details changed for Mr Alexander Blinnikov on 3 February 2022	(2 pages)
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	(1 page)
03 Feb 2022	TM01	Termination of appointment of Malte Niklas Horeyseck as a director on 3 February 2022	(1 page)
03 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	(1 page)
03 Feb 2022	AP01	Appointment of Mr Alexander Blinnikov as a director on 3 February 2022	(2 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)