BOKETTO NEWCO LIMITED

Company number 09908552

Date	Type	Description	View / Download
21 Dec 2023	MR01	Registration of charge 099085520003, created on 20 December 2023	(53 pages)
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 8 December 2021	(3 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(55 pages)
14 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(57 pages)
14 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023.	(5 pages)
01 Nov 2021	PSC02	Notification of Boketto Midco 3 Limited as a person with significant control on 20 October 2021	(2 pages)
01 Nov 2021	PSC07	Cessation of Boketto Midco 2 Limited as a person with significant control on 20 October 2021	(1 page)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(58 pages)
01 Feb 2021	AP01	Appointment of Mr David John Phillips as a director on 31 January 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 31 January 2021	(1 page)
12 Jan 2021	CS01	08/12/20 Statement of Capital gbp 1540292.85	(4 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(51 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 1,540,292.85	(3 pages)
12 Nov 2020	PSC07	Cessation of Boketto Midco Limited as a person with significant control on 6 November 2020	(1 page)
12 Nov 2020	PSC02	Notification of Boketto Midco 2 Limited as a person with significant control on 6 November 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
11 Dec 2019	MR01	Registration of charge 099085520002, created on 5 December 2019	(52 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
30 Aug 2019	AP03	Appointment of Sonal Patel as a secretary on 12 August 2019	(2 pages)
30 Aug 2019	TM02	Termination of appointment of Elizabeth Ann Ward as a secretary on 5 July 2019	(1 page)
20 Dec 2018	TM01	Termination of appointment of Ian David Simkins as a director on 18 December 2018	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Nicholas Winston Longman as a director on 27 September 2018	(2 pages)