BODA GROUP LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-08 with updates

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12/09/2512 September 2025 Total exemption full accounts made up to 2024-12-31

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30/05/2530 May 2025 Change of details for Mr Trevor Lester Palmer as a person with significant control on 2025-04-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Second filing of Confirmation Statement dated 2024-10-08

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17/10/2417 October 2024 Confirmation statement made on 2024-10-08 with updates

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08/10/248 October 2024 Confirmation statement made on 2024-10-07 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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15/01/2415 January 2024 Memorandum and Articles of Association

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15/01/2415 January 2024 Sub-division of shares on 2023-12-22

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Appointment of Mr Max Bevis as a director on 2023-12-21

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21/12/2321 December 2023 Appointment of Mr Philip Kelsey as a director on 2023-12-21

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21/12/2321 December 2023 Appointment of Mr Martin Paul Stone as a director on 2023-12-21

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07/10/237 October 2023 Confirmation statement made on 2023-10-07 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/06/2019 June 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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09/10/189 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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