BOKETTO MIDCO 2 LIMITED

12602668
NEW MILL NEW MILL LANE WITNEY OXFORDSHIRE OX29 9SX

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 24 Buy now
02 May 2024 address Change Sail Address Company With New Address 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 24 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 24 Buy now
26 Dec 2021 mortgage Registration of a charge 39 Buy now
03 Nov 2021 mortgage Registration of a charge 33 Buy now
15 Oct 2021 accounts Annual Accounts 24 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2021 officers Appointment of director (Mr David John Phillips) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Nils Olin Steinmeyer) 1 Buy now
25 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Jan 2021 capital Return of Allotment of shares 4 Buy now
20 Jan 2021 mortgage Registration of a charge 52 Buy now
18 Nov 2020 resolution Resolution 3 Buy now
18 Nov 2020 incorporation Memorandum Articles 10 Buy now
14 Oct 2020 officers Appointment of secretary (Sonal Patel) 2 Buy now
14 Oct 2020 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2020 officers Appointment of director (Mr Nicholas Winston Longman) 2 Buy now
13 Oct 2020 officers Appointment of director (Richard John Prosser) 2 Buy now
13 Oct 2020 officers Appointment of director (Nils Olin Steinmeyer) 2 Buy now
13 Oct 2020 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Michael Paul Harris) 1 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2020 incorporation Incorporation Company 32 Buy now