BODIUM LIMITED
Company number 13800967 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jun 2026 | Declaration of solvency · 5 pages | View document |
| 3 Jun 2026 | Resolutions · 2 pages | View document |
| 15 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 14 Apr 2026 | Cessation of Henry Fayne as a person with significant control on 2021-12-14 · 1 page | View document |
| 14 Apr 2026 | Cessation of Clarence O'neill Brown as a person with significant control on 2024-01-18 · 1 page | View document |
| 16 Jan 2026 | Cessation of Michael Nagle as a person with significant control on 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Termination of appointment of Michael Anthony Nagle as a director on 2025-12-31 · 1 page | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 30 Sep 2025 | Notification of Clarence O'neill Brown as a person with significant control on 2024-01-18 · 2 pages | View document |
| 30 Sep 2025 | Cessation of Vumindaba Dube as a person with significant control on 2024-01-18 · 1 page | View document |
| 30 Sep 2025 | Change of details for Mr Henry Fayne as a person with significant control on 2024-01-18 · 2 pages | View document |
| 30 Sep 2025 | Change of details for Mr Michael Nagle as a person with significant control on 2024-01-18 · 2 pages | View document |
| 27 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Michael Anthony Nagle on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 3 Jan 2024 | Notification of Henry Fayne as a person with significant control on 2021-12-14 · 2 pages | View document |
| 3 Jan 2024 | Notification of Michael Nagle as a person with significant control on 2021-12-14 · 2 pages | View document |
| 2 Jan 2024 | Notification of Vumindaba Dube as a person with significant control on 2021-12-14 · 2 pages | View document |
| 2 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-02 · 2 pages | View document |
| 26 Jan 2023 | Satisfaction of charge 138009670005 in full · 1 page | View document |
| 26 Jan 2023 | Satisfaction of charge 138009670002 in full · 1 page | View document |
| 12 Jan 2023 | Satisfaction of charge 138009670001 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 138009670004 in full · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 23 Dec 2022 | Satisfaction of charge 138009670003 in full · 1 page | View document |
| 5 Dec 2022 | Appointment of Mr Louis Denis Patrick Houbert as a director on 2022-12-01 · 2 pages | View document |
| 22 Dec 2021 | Registration of charge 138009670003, created on 2021-12-22 · 36 pages | View document |
| 22 Dec 2021 | Registration of charge 138009670005, created on 2021-12-22 · 32 pages | View document |
| 22 Dec 2021 | Registration of charge 138009670004, created on 2021-12-22 · 24 pages | View document |
| 22 Dec 2021 | Registration of charge 138009670002, created on 2021-12-22 · 32 pages | View document |
| 22 Dec 2021 | Registration of charge 138009670001, created on 2021-12-22 · 32 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 14 Dec 2021 | Incorporation · 8 pages | View document |