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BOBA SHACK LIMITED

Company number 13665684

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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 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	PSC07	Cessation of Steven Smith as a person with significant control on 30 September 2024	View PDF Cessation of Steven Smith as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	TM01	Termination of appointment of Steven Smith as a director on 30 September 2024	View PDF Termination of appointment of Steven Smith as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	PSC04	Change of details for Mr Philip Brookhouse Price as a person with significant control on 16 January 2022	View PDF Change of details for Mr Philip Brookhouse Price as a person with significant control on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC01	Notification of Steven Smith as a person with significant control on 16 February 2022	View PDF Notification of Steven Smith as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Mr Steven Smith as a director on 16 February 2022	View PDF Appointment of Mr Steven Smith as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CERTNM	Company name changed brookhouse digital uk LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10	View PDF Company name changed brookhouse digital uk LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CERTNM	Company name changed lotto clubz uk LIMITED\certificate issued on 11/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-10	View PDF Company name changed lotto clubz uk LIMITED\certificate issued on 11/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-10 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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