BODE EAST LIMITED: Filings

  • Overview

    Company NameBODE EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12344821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BODE EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Edward James Andrews on Dec 23, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Registration of charge 123448210002, created on Oct 20, 2023

    39 pagesMR01

    Registration of charge 123448210001, created on Oct 20, 2023

    35 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-sub division/article 30 shall not apply 02/12/2020
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Notification of X Land Holdings Limited as a person with significant control on Dec 02, 2020

    2 pagesPSC02

    Notification of Amnt Properties Uk Limited as a person with significant control on Dec 02, 2020

    2 pagesPSC02

    Sub-division of shares on Dec 02, 2020

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Dec 01, 2021 with updates

    5 pagesCS01

    Notification of Event Investments Holdings Limited as a person with significant control on Dec 02, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 17, 2021

    2 pagesPSC09

    Statement of capital following an allotment of shares on Dec 02, 2020

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Charles Edward Moran as a director on Dec 02, 2019

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2019

    Statement of capital on Dec 02, 2019

    • Capital: GBP 4
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0