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BOCK CAPITAL UK LIMITED

Company number 13838118

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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)
13 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
03 Feb 2023	TM01	Termination of appointment of Joseph Morgan Seigler Iii as a director on 25 January 2023	View PDF Termination of appointment of Joseph Morgan Seigler Iii as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Stefan Alexander Dandl as a director on 25 January 2023	View PDF Termination of appointment of Stefan Alexander Dandl as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Ms Sarah Jane Fuller as a director on 25 January 2023	View PDF Appointment of Ms Sarah Jane Fuller as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Dean Barry Gluyas as a director on 25 January 2023	View PDF Appointment of Mr Dean Barry Gluyas as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2022 GBP 0.03	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2022 GBP 0.03 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 August 2022	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AD01	Registered office address changed from Devonshire House 1 Mayfair Place 3rd Floor London W1J 8AJ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD on 30 August 2022	View PDF Registered office address changed from Devonshire House 1 Mayfair Place 3rd Floor London W1J 8AJ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	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)
01 Feb 2022	PSC07	Cessation of Bock Capital Windsor Bidco S.À R.L. as a person with significant control on 1 February 2022	View PDF Cessation of Bock Capital Windsor Bidco S.À R.L. as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to Devonshire House 1 Mayfair Place 3rd Floor London W1J 8AJ on 1 February 2022	View PDF Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to Devonshire House 1 Mayfair Place 3rd Floor London W1J 8AJ on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 0.03 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023.	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 0.03 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023. - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	MR01	Registration of charge 138381180001, created on 27 January 2022	View PDF Registration of charge 138381180001, created on 27 January 2022 - link opens in a new window - 17 pages (17 pages)
31 Jan 2022	MR01	Registration of charge 138381180002, created on 27 January 2022	View PDF Registration of charge 138381180002, created on 27 January 2022 - link opens in a new window - 25 pages (25 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP .01	View PDF Incorporation Statement of capital on 2022-01-10 GBP .01 - link opens in a new window - 35 pages (35 pages)

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