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BOCINA LIMITED

Company number 13350659

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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)
15 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of George Horn as a director on 2 June 2023	View PDF Termination of appointment of George Horn as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2023	PSC01	Notification of Melanie Dawn Horn as a person with significant control on 19 May 2023	View PDF Notification of Melanie Dawn Horn as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 31a Market Place Boston PE21 6EH on 22 May 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 31a Market Place Boston PE21 6EH on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Ms Malanie Dawn Horn as a director on 19 May 2023	View PDF Appointment of Ms Malanie Dawn Horn as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC01	Notification of Lauren Horn as a person with significant control on 1 August 2022	View PDF Notification of Lauren Horn as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC07	Cessation of George Horn as a person with significant control on 1 August 2022	View PDF Cessation of George Horn as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	CERTNM	Company name changed swanborne LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-12	View PDF Company name changed swanborne LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-12 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	PSC01	Notification of George Horn as a person with significant control on 12 July 2022	View PDF Notification of George Horn as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of George Horn as a director on 12 July 2022	View PDF Appointment of George Horn as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Darren Symes as a director on 12 July 2022	View PDF Termination of appointment of Darren Symes as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC07	Cessation of Darren Symes as a person with significant control on 12 July 2022	View PDF Cessation of Darren Symes as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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