BOTOPTIONS (UK) PLC

09709826
LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, MAYFAIR LONDON W1J 8AJ

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Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Sep 2024 accounts Annual Accounts 24 Buy now
30 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2023 accounts Amended Accounts 21 Buy now
17 May 2023 officers Appointment of corporate secretary (Gresham International Group Ltd) 2 Buy now
09 May 2023 accounts Annual Accounts 21 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
31 Jan 2023 officers Appointment of corporate secretary (Dye & Durham Secretarial Limited) 2 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Woodberry Secretarial Limited) 1 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2022 accounts Annual Accounts 21 Buy now
10 Nov 2021 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 mortgage Registration of a charge 62 Buy now
09 Sep 2021 accounts Annual Accounts 19 Buy now
31 Aug 2021 auditors Auditors Resignation Company 2 Buy now
16 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2021 officers Termination of appointment of director (Rakesh Kumar Dua) 1 Buy now
02 Apr 2021 officers Appointment of director (Mr. Timothy Hall Holmes) 2 Buy now
19 Aug 2020 accounts Annual Accounts 18 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2019 officers Change of particulars for corporate secretary (Woodberry Secretarial Limited) 1 Buy now
12 Sep 2019 officers Appointment of corporate secretary (Woodberry Secretarial Limited) 2 Buy now
06 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2019 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 accounts Annual Accounts 24 Buy now
20 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 29/07/2018 8 Buy now
09 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
11 Aug 2018 return 29/07/18 Statement of Capital gbp 143000 5 Buy now
18 May 2018 resolution Resolution 41 Buy now
16 May 2018 capital Return of Allotment of shares 4 Buy now
18 Apr 2018 officers Appointment of director (Mr Rakesh Kumar Dua) 2 Buy now
23 Mar 2018 accounts Annual Accounts 23 Buy now
21 Feb 2018 officers Termination of appointment of director (Paul Francis Pelosi) 1 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2017 officers Appointment of director (Mr Paul Francis Pelosi) 2 Buy now
02 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Vasileios Valasakis) 1 Buy now
02 Mar 2017 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
06 Feb 2017 accounts Annual Accounts 21 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
16 Aug 2016 capital Second Filing Capital Allotment Shares 11 Buy now
20 Apr 2016 capital Return of Allotment of shares 4 Buy now
24 Sep 2015 capital Return of Allotment of shares 4 Buy now
24 Sep 2015 resolution Resolution 1 Buy now
10 Sep 2015 incorporation Commence business and borrow 1 Buy now
10 Sep 2015 reregistration Application Trading Certificate 3 Buy now
03 Sep 2015 officers Termination of appointment of director (Vasileios Popotas) 1 Buy now
03 Sep 2015 officers Appointment of director (Ms Fiona Elizabeth Lawrence Driscoll) 2 Buy now
24 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jul 2015 incorporation Incorporation Company 9 Buy now