Companies House does not verify the accuracy of the information filed

Advanced company search

BOKU LABS LTD

Company number 14189950

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2024	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 33 Queen Street London EC4R 1BR on 10 February 2024	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 33 Queen Street London EC4R 1BR on 10 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 5 February 2024	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 11.761741	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 11.761741 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 11.753497	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 11.753497 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AD01	Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 9th Floor 107 Cheapside London EC2V 6DN on 24 August 2022	View PDF Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 9th Floor 107 Cheapside London EC2V 6DN on 24 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC01	Notification of Mikael Peydayesh as a person with significant control on 15 August 2022	View PDF Notification of Mikael Peydayesh as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP04	Appointment of Ohs Secretaries Limited as a secretary on 15 August 2022	View PDF Appointment of Ohs Secretaries Limited as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC01	Notification of Arthur Johanet as a person with significant control on 15 August 2022	View PDF Notification of Arthur Johanet as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC04	Change of details for Phuc Nguyen Hai To as a person with significant control on 15 August 2022	View PDF Change of details for Phuc Nguyen Hai To as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 9 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-22 GBP 9 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?