HUGH J. BOSWELL LIMITED

Company number 00318993

Date	Type	Description	View / Download
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
15 Jul 2020	MR04	Satisfaction of charge 003189930007 in full	(1 page)
25 Jun 2020	AP03	Appointment of Mr Christopher David Shortland as a secretary on 25 June 2020	(2 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement, intercreditor agreement, debenture/company documents 27/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	(31 pages)
09 Jun 2020	MR01	Registration of charge 003189930007, created on 5 June 2020	(25 pages)
28 May 2020	PSC05	Change of details for Pna Limited as a person with significant control on 28 May 2020	(2 pages)
21 May 2020	PSC07	Cessation of Peter Foster as a person with significant control on 1 December 2016	(1 page)
21 May 2020	PSC07	Cessation of Nicholas Allan Chambers as a person with significant control on 1 December 2016	(1 page)
09 Apr 2020	TM01	Termination of appointment of Peter Gayfer Sheppard as a director on 13 March 2020	(1 page)
10 Feb 2020	CH01	Director's details changed for Mr Joe Howard on 15 January 2020	(2 pages)
15 Jan 2020	MA	Memorandum and Articles of Association	(30 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
08 Jan 2020	AP01	Appointment of Mr Graeme Wooden as a director on 11 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Christopher David Shortland as a director on 11 December 2019	(2 pages)
08 Jan 2020	AD01	Registered office address changed from Carrow Hill Norwich Norfolk NR1 2AH to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 8 January 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Richard Tuplin as a director on 11 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Nicholas Allan Chambers as a director on 11 December 2019	(1 page)
08 Jan 2020	AP01	Appointment of Mr Joe Howard as a director on 11 December 2019	(2 pages)
08 Jan 2020	AP04	Appointment of Callidus Secretaries Limited as a secretary on 11 December 2019	(2 pages)
02 Dec 2019	MR04	Satisfaction of charge 6 in full	(1 page)
25 Nov 2019	TM01	Termination of appointment of Philip Michael Marler as a director on 22 November 2019	(1 page)
24 Oct 2019	PSC02	Notification of Pna Limited as a person with significant control on 1 December 2016	(2 pages)

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