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BOHEMIA INVEST TWO LTD

Company number 13963237

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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)
10 Jan 2025	AP03	Appointment of Miss Betse Geraldine Effanga as a secretary on 18 December 2024	View PDF Appointment of Miss Betse Geraldine Effanga as a secretary on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM02	Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024	View PDF Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
04 May 2024	AP01	Appointment of Sarah Massuch as a director on 15 April 2024	View PDF Appointment of Sarah Massuch as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Alfred Crews Jr. as a director on 15 April 2024	View PDF Termination of appointment of Alfred Crews Jr. as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CH03	Secretary's details changed for Ann-Louise Holding on 4 December 2023	View PDF Secretary's details changed for Ann-Louise Holding on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AD01	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	View PDF Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 18 pages (18 pages)
02 Jun 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Alfred Crews Jr. as a director on 15 December 2022	View PDF Appointment of Alfred Crews Jr. as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Alice M. Eldridge as a director on 15 December 2022	View PDF Termination of appointment of Alice M. Eldridge as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director on 25 October 2022	View PDF Appointment of Mr Bijon Neil Raychawdhuri as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of David Scott Howat as a director on 25 October 2022	View PDF Termination of appointment of David Scott Howat as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC02	Notification of Bae Systems Plc as a person with significant control on 8 March 2022	View PDF Notification of Bae Systems Plc as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 14 March 2022	View PDF Withdrawal of a person with significant control statement on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-08 GBP 1	View PDF Incorporation Statement of capital on 2022-03-08 GBP 1 - link opens in a new window - 47 pages (47 pages)

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