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BOSSA SPV 1 LIMITED

Company number 13936994

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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)
26 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	MR04	Satisfaction of charge 139369940002 in full	View PDF Satisfaction of charge 139369940002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Mar 2024	MR01	Registration of charge 139369940001, created on 6 March 2024	View PDF Registration of charge 139369940001, created on 6 March 2024 - link opens in a new window - 37 pages (37 pages)
08 Mar 2024	MR01	Registration of charge 139369940002, created on 7 March 2024	View PDF Registration of charge 139369940002, created on 7 March 2024 - link opens in a new window - 31 pages (31 pages)
02 Jan 2024	TM01	Termination of appointment of Marina Dornelles De Mello as a director on 31 December 2023	View PDF Termination of appointment of Marina Dornelles De Mello as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Aug 2023	AD01	Registered office address changed from Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023	View PDF Registered office address changed from Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AD02	Register inspection address has been changed to Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE	View PDF Register inspection address has been changed to Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD01	Registered office address changed from Zetland House Unit 2E 5-25 Scrutton Street London EC2A 4HJ England to Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE on 5 September 2022	View PDF Registered office address changed from Zetland House Unit 2E 5-25 Scrutton Street London EC2A 4HJ England to Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE on 5 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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