Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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30 Oct 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on 30 October 2024
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09 Oct 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 12 September 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from The News Building 7th Floor 1 London Bridge Street London SE1 9GF United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 9 October 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
AP01 |
Appointment of Mr. Dessie Kirwan as a director on 8 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr. Joel Martin Lange as a director on 8 April 2024
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01 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2024 |
TM01 |
Termination of appointment of Christopher Michael Power as a director on 15 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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28 Aug 2023 |
CERTNM |
Company name changed bobcat holdings LIMITED\certificate issued on 28/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-04
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18 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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10 Nov 2022 |
PSC02 |
Notification of Dow Jones Energy Limited as a person with significant control on 28 February 2022
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10 Nov 2022 |
PSC07 |
Cessation of Ihs Global Limited as a person with significant control on 28 February 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Kathryn Ann Owen as a director on 28 February 2022
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10 Nov 2022 |
AP03 |
Appointment of Keysha Mcneil as a secretary on 28 February 2022
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10 Nov 2022 |
AP01 |
Appointment of Eric Steven Mandrackie as a director on 28 February 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr. Christopher Michael Power as a director on 28 February 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on 10 November 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 16 March 2022
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16 Mar 2022 |
ANNOTATION |
Rectified The AP03 was removed from the public register on 01/02/2023 as it was invalid or ineffective, was done without the authority of the company, factually inaccurate or derived from something factually inaccurate.
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