BOCKATECH LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 25/02/2525 February 2025 | Appointment of Mr. Jamie Spencer Tinsley as a director on 2025-02-03 |
| 24/02/2524 February 2025 | Termination of appointment of Lisa Noelle Smith as a director on 2025-01-01 |
| 07/02/257 February 2025 | Resolutions |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 03/12/213 December 2021 | Appointment of Mr Christopher Mcardle as a director on 2021-12-01 |
| 24/11/2124 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 30/10/2130 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 24/06/2124 June 2021 | Appointment of Mr Nicolas Mathias as a director on 2021-06-01 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD CLARKE / 21/04/2020 |
| 20/03/2020 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA KINGHORN |
| 15/12/1915 December 2019 | DIRECTOR APPOINTED MR HENRI GASKJENN |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 14/06/1914 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 158.3849 |
| 14/01/1914 January 2019 | 12/01/19 STATEMENT OF CAPITAL GBP 152.6133 |
| 13/12/1813 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 150.9466 |
| 07/12/187 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 150.1133 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 05/10/185 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 148.0267 |
| 24/09/1824 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 145.9418 |
| 10/09/1810 September 2018 | SUB-DIVISION 30/07/18 |
| 21/08/1821 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 142.5752 |
| 20/08/1820 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 138.1252 |
| 20/08/1820 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 135.042 |
| 16/08/1816 August 2018 | ADOPT ARTICLES 30/07/2018 |
| 09/03/189 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SMITH / 25/05/2017 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MS FIONA JANE KINGHORN |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR DAVID OVENDEN |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRANT BOCKING / 04/05/2017 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM BARTTELOT COURT BARTTELOT ROAD HORSHAM RH12 1DQ UNITED KINGDOM |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 10/10/1710 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRANT BOCKING / 04/10/2017 |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/08/172 August 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 127.82 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PETER REGINALD CLARKE |
| 01/08/171 August 2017 | DIRECTOR APPOINTED LISA SMITH |
| 22/06/1722 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 25/05/1725 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 123.32 |
| 08/05/178 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 123.29 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRANT BOCKING / 28/04/2016 |
| 13/11/1513 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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