Bossaco Ltd was setup in 2011. There are 9 directors listed as Chi, Shaung Jayson, Hynes, Daniel Martin, Lau-kee, David Andrew, Olifiers, Carlos Henrique, Zhu, Simon, De Assis Lucca, Roberta, Flohr, Yoel, Moore, Richard William, Robinson, Tim for Bossaco Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHI, Shaung Jayson | 24 August 2017 | - | 1 |
| HYNES, Daniel Martin | 01 December 2019 | - | 1 |
| LAU-KEE, David Andrew | 01 July 2016 | - | 1 |
| OLIFIERS, Carlos Henrique | 01 July 2011 | - | 1 |
| ZHU, Simon | 21 December 2018 | - | 1 |
| DE ASSIS LUCCA, Roberta | 01 July 2011 | 01 July 2016 | 1 |
| FLOHR, Yoel | 27 June 2011 | 30 September 2012 | 1 |
| MOORE, Richard William | 01 July 2011 | 22 August 2012 | 1 |
| ROBINSON, Tim | 30 October 2014 | 11 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 15 September 2020 | |
| CS01 - N/A | 21 May 2020 | |
| CS01 - N/A | 20 May 2020 | |
| AD01 - Change of registered office address | 07 May 2020 | |
| AA - Annual Accounts | 14 April 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| PSC04 - N/A | 16 April 2019 | |
| PSC04 - N/A | 12 April 2019 | |
| CH01 - Change of particulars for director | 11 April 2019 | |
| PSC04 - N/A | 10 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| PSC01 - N/A | 29 March 2019 | |
| CH01 - Change of particulars for director | 21 March 2019 | |
| CH01 - Change of particulars for director | 21 March 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| RESOLUTIONS - N/A | 10 January 2019 | |
| SH01 - Return of Allotment of shares | 02 January 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| AA01 - Change of accounting reference date | 04 July 2018 | |
| CS01 - N/A | 04 July 2018 | |
| RP04SH01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| MA - Memorandum and Articles | 19 October 2017 | |
| SH01 - Return of Allotment of shares | 04 October 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 September 2017 | |
| RESOLUTIONS - N/A | 20 September 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 April 2017 | |
| CS01 - N/A | 18 April 2017 | |
| RESOLUTIONS - N/A | 11 April 2017 | |
| SH01 - Return of Allotment of shares | 15 September 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| RESOLUTIONS - N/A | 08 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 06 July 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 July 2016 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AA01 - Change of accounting reference date | 19 November 2015 | |
| AUD - Auditor's letter of resignation | 04 November 2015 | |
| AA01 - Change of accounting reference date | 28 September 2015 | |
| CERTNM - Change of name certificate | 06 August 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AD01 - Change of registered office address | 06 August 2015 | |
| MR01 - N/A | 06 August 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| RESOLUTIONS - N/A | 03 February 2015 | |
| AA01 - Change of accounting reference date | 08 January 2015 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 16 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 July 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 30 May 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| TM01 - Termination of appointment of director | 15 March 2013 | |
| AR01 - Annual Return | 17 May 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AA01 - Change of accounting reference date | 08 July 2011 | |
| TM02 - Termination of appointment of secretary | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| SH01 - Return of Allotment of shares | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AD01 - Change of registered office address | 08 July 2011 | |
| CERTNM - Change of name certificate | 24 June 2011 | |
| CONNOT - N/A | 24 June 2011 | |
| NEWINC - New incorporation documents | 11 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2015 | Outstanding |
N/A |
