BOLLING INVESTMENTS LIMITED

Company number 00100651

Date	Type	Description	View / Download
15 Jul 2022	MR01	Registration of charge 001006510016, created on 28 June 2022	(34 pages)
23 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
29 Dec 2021	MR04	Satisfaction of charge 001006510013 in full	(1 page)
23 Nov 2021	AP01	Appointment of Mr Oliver Walter Laird as a director on 15 November 2021	(2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
30 Jun 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	(1 page)
01 Jun 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
25 May 2021	CH01	Director's details changed for Mr Mark Douglas Raban on 5 February 2020	(2 pages)
24 May 2021	MR01	Registration of charge 001006510013, created on 13 May 2021	(12 pages)
24 May 2021	MR01	Registration of charge 001006510014, created on 13 May 2021	(12 pages)
24 May 2021	MR01	Registration of charge 001006510015, created on 13 May 2021	(12 pages)
17 May 2021	MR01	Registration of charge 001006510011, created on 11 May 2021	(30 pages)
17 May 2021	MR01	Registration of charge 001006510012, created on 11 May 2021	(77 pages)
07 Apr 2021	CC04	Statement of company's objects	(2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
19 Aug 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(5 pages)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)