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BOSSA NOVA ROBOTICS EUROPE LTD.

Company number 11378412

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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)
09 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2022	AD01	Registered office address changed from C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 11 March 2022	View PDF Registered office address changed from C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
09 Mar 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
30 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
30 Aug 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 May 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
12 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
12 Nov 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	AD01	Registered office address changed from Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom to 6th Floor 36 Park Row Leeds LS1 5JL on 27 October 2020	View PDF Registered office address changed from Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom to 6th Floor 36 Park Row Leeds LS1 5JL on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 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 - 7 pages (7 pages)
29 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 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 - 6 pages (6 pages)
29 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CH01	Director's details changed for Mr Redrick Mckay on 25 June 2018	View PDF Director's details changed for Mr Redrick Mckay on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AD01	Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD United Kingdom to Courtwood House Silver Street Head Sheffield S1 2DD on 18 June 2018	View PDF Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD United Kingdom to Courtwood House Silver Street Head Sheffield S1 2DD on 18 June 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23 - link opens in a new window - 3 pages (3 pages)
24 May 2018	PSC05	Change of details for Bossa Nova Robotics Holding Corp as a person with significant control on 23 May 2018	View PDF Change of details for Bossa Nova Robotics Holding Corp as a person with significant control on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-23 GBP 100	View PDF Incorporation Statement of capital on 2018-05-23 GBP 100 - link opens in a new window - 29 pages (29 pages)

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BOSSA NOVA ROBOTICS EUROPE LTD.

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