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BOKETTO HOLDCO LIMITED

Company number 09908359

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Company Results (links open in a new window)
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)
10 Dec 2025 CS01 Confirmation statement made on 8 December 2025 with no updates
View PDF Confirmation statement made on 8 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 CH01 Director's details changed for Mr Peter Konrad Wirtz on 8 December 2025
View PDF Director's details changed for Mr Peter Konrad Wirtz on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 PSC05 Change of details for 3I Group Plc as a person with significant control on 10 February 2025
View PDF Change of details for 3I Group Plc as a person with significant control on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025 AP01 Appointment of Mr Peter Konrad Wirtz as a director on 8 May 2025
View PDF Appointment of Mr Peter Konrad Wirtz as a director on 8 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 TM01 Termination of appointment of David Stephens as a director on 8 May 2025
View PDF Termination of appointment of David Stephens as a director on 8 May 2025 - link opens in a new window - 1 page (1 page)
12 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 57 pages (57 pages)
14 Jan 2025 CS01 Confirmation statement made on 8 December 2024 with updates
View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 21 pages (21 pages)
11 Dec 2024 AD03 Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
View PDF Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT - link opens in a new window - 1 page (1 page)
26 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2016
  • GBP 9,447.045
View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2016
  • GBP 9,447.045
- link opens in a new window - 17 pages (17 pages)
25 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 8 December 2016
View PDF Second filing of Confirmation Statement dated 8 December 2016 - link opens in a new window - 7 pages (7 pages)
24 Sep 2024 MR04 Satisfaction of charge 099083590001 in full
View PDF Satisfaction of charge 099083590001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024 MR04 Satisfaction of charge 099083590002 in full
View PDF Satisfaction of charge 099083590002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
02 May 2024 AD02 Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
View PDF Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT - link opens in a new window - 1 page (1 page)
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
26 Jun 2023 AP01 Appointment of Charles Samuel Kickham as a director on 23 June 2023
View PDF Appointment of Charles Samuel Kickham as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 84 pages (84 pages)
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 7 pages (7 pages)
03 May 2023 AP01 Appointment of Heather Margaret Heverling as a director on 1 May 2023
View PDF Appointment of Heather Margaret Heverling as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 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 - 59 pages (59 pages)
27 May 2022 TM01 Termination of appointment of Ian Matthew Lobley as a director on 26 May 2022
View PDF Termination of appointment of Ian Matthew Lobley as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022 TM01 Termination of appointment of Jacqueline Anne Lewis as a director on 8 March 2022
View PDF Termination of appointment of Jacqueline Anne Lewis as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 9 pages (9 pages)