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BOYRIVEN LIMITED

Company number 00257380

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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)
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 25,450.00
17 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 AP01 Appointment of Mr Philip Andrew Barnard as a director on 12 April 2017
24 Apr 2017 AP01 Appointment of Oliver Espinasse as a director on 12 April 2017
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
01 Jul 2016 MR01 Registration of charge 002573800007, created on 30 June 2016
08 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 25,000
06 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Oct 2015 TM01 Termination of appointment of Marc Stuart Duncan as a director on 6 October 2015
19 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 25,000
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 25,000
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr Philippe Louis Marie Espinasse on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Mr Marc Stuart Duncan on 5 January 2012
19 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2011 CH01 Director's details changed for Mr Pierre Manuel Jacques Espinasse on 27 January 2011
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders