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BOSIKE TECHNOLOGY DEVELOPMENT CO LTD

Company number 13527789

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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)
17 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	MR01	Registration of charge 135277890001, created on 23 November 2021	View PDF Registration of charge 135277890001, created on 23 November 2021 - link opens in a new window - 76 pages (76 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	CH01	Director's details changed for Mr Malte Niklas Horeyseck on 8 November 2021	View PDF Director's details changed for Mr Malte Niklas Horeyseck on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Philipp Bernhard Triebel on 4 November 2021	View PDF Director's details changed for Mr Philipp Bernhard Triebel on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD01	Registered office address changed from Lansdowne House, Third Floor, Office 56 57 Berkeley Square London W1J 6ER England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 25 October 2021	View PDF Registered office address changed from Lansdowne House, Third Floor, Office 56 57 Berkeley Square London W1J 6ER England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 25 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP03	Appointment of Mr Richard Matthew Carter as a secretary on 30 September 2021	View PDF Appointment of Mr Richard Matthew Carter as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Malte Niklas Horeyseck as a director on 7 September 2021	View PDF Appointment of Malte Niklas Horeyseck as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC07	Cessation of Dong Xiao Li as a person with significant control on 6 September 2021	View PDF Cessation of Dong Xiao Li as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Dong Xiao Li as a director on 6 September 2021	View PDF Termination of appointment of Dong Xiao Li as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mr Philipp Bernhard Triebel as a director on 6 September 2021	View PDF Appointment of Mr Philipp Bernhard Triebel as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Lansdowne House, Third Floor, Office 56 57 Berkeley Square London W1J 6ER on 15 September 2021	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Lansdowne House, Third Floor, Office 56 57 Berkeley Square London W1J 6ER on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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