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BOCKATECH LTD

Company number 09871082

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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)
03 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 10 pages (10 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 198.2821	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 198.2821 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 198.1912	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 198.1912 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 10 pages (10 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 186.597	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 186.597 - link opens in a new window - 5 pages (5 pages)
03 Jun 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 186.147	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 186.147 - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-approve loan 13/11/2021	View PDF Resolutions RES13 ‐ Re-approve loan 13/11/2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Mr Christopher Mcardle as a director on 1 December 2021	View PDF Appointment of Mr Christopher Mcardle as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 184.847	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 184.847 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 10 pages (10 pages)
30 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 172.1641	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 172.1641 - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	AP01	Appointment of Mr Nicolas Mathias as a director on 1 June 2021	View PDF Appointment of Mr Nicolas Mathias as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 10 pages (10 pages)
23 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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BOCKATECH LTD

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