BOTTERO UK LIMITED filing history - Find and update company information

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BOTTERO UK LIMITED

Company number 03914230

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2022	AP01	Appointment of Mr Iose Olmo as a director on 22 February 2021	View PDF Appointment of Mr Iose Olmo as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	PSC07	Cessation of Philip Neil Beddows as a person with significant control on 5 March 2021	View PDF Cessation of Philip Neil Beddows as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Philip Neil Beddows as a director on 5 March 2021	View PDF Termination of appointment of Philip Neil Beddows as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Stephen Charles Roberts as a director on 22 February 2021	View PDF Appointment of Mr Stephen Charles Roberts as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP03	Appointment of Mr Stephen Charles Roberts as a secretary on 22 February 2021	View PDF Appointment of Mr Stephen Charles Roberts as a secretary on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM02	Termination of appointment of Philip Neil Beddows as a secretary on 22 February 2021	View PDF Termination of appointment of Philip Neil Beddows as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CH01	Director's details changed for Mr Eduard Kovak on 24 February 2021	View PDF Director's details changed for Mr Eduard Kovak on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Eduard Kovak as a director on 22 February 2021	View PDF Appointment of Mr Eduard Kovak as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	CH01	Director's details changed for Philip Neil Bedows on 21 March 2017	View PDF Director's details changed for Philip Neil Bedows on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CH03	Secretary's details changed for Mr Philip Neil Bedows on 21 March 2017	View PDF Secretary's details changed for Mr Philip Neil Bedows on 21 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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