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Dato Capital United Kingdom

Boca U.K. Holding LTD

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Reports

Extended Company Report BOCA U.K. HOLDING LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08650905
Record last updated Thursday, August 3, 2023 2:42:49 PM UTC
Official Address 1 Nelson House Auckland Park Bletchley And Fenny Stratford
There are 3 companies registered at this street
Postal Code MK11BU

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Directors

Document Type Publication date Download link
Registry Aug 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 1, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 26, 2017 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Mar 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2016 Resignation of a woman Resignation of a woman
Registry Oct 14, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2014 Appointment of a woman Appointment of a woman
Registry Sep 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2013 Three appointments: 3 men Three appointments: 3 men

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