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BODO TECHNOLOGY LIMITED

Company number 13665670

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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)
05 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	PSC04	Change of details for Mr Brandon Neman as a person with significant control on 9 October 2023	View PDF Change of details for Mr Brandon Neman as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC04	Change of details for Mr Jack Green as a person with significant control on 6 October 2021	View PDF Change of details for Mr Jack Green as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AD01	Registered office address changed from 55 Loudoun Road Loudoun Road London NW8 0DL England to 55 Loudoun Road Loudoun Road London NW8 0DL on 6 April 2022	View PDF Registered office address changed from 55 Loudoun Road Loudoun Road London NW8 0DL England to 55 Loudoun Road Loudoun Road London NW8 0DL on 6 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AD01	Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DE England to 55 Loudoun Road Loudoun Road London NW8 0DL on 4 April 2022	View PDF Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DE England to 55 Loudoun Road Loudoun Road London NW8 0DL on 4 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CERTNM	Company name changed rush hub technology LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15	View PDF Company name changed rush hub technology LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 125	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 125 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Dec 2021	CERTNM	Company name changed green rush technology LIMITED\certificate issued on 30/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29	View PDF Company name changed green rush technology LIMITED\certificate issued on 30/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	PSC01	Notification of Brandon Neman as a person with significant control on 29 December 2021	View PDF Notification of Brandon Neman as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AP01	Appointment of Mr Brandon Neman as a director on 29 December 2021	View PDF Appointment of Mr Brandon Neman as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	CH01	Director's details changed for Mr Jack Green on 6 October 2021	View PDF Director's details changed for Mr Jack Green on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC04	Change of details for Mr Jack Green as a person with significant control on 6 October 2021	View PDF Change of details for Mr Jack Green as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD01	Registered office address changed from 42 Clipstone Street London W1W 5DE England to Threeways House 40-44 Clipstone Street London W1W 5DE on 6 October 2021	View PDF Registered office address changed from 42 Clipstone Street London W1W 5DE England to Threeways House 40-44 Clipstone Street London W1W 5DE on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 27 pages (27 pages)

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BODO TECHNOLOGY LIMITED

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