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BOSS & CO.LIMITED

Company number 00916700

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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)
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 6,309,562
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 1,637,339
15 Nov 2015 AA Total exemption full accounts made up to 31 July 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,637,339
09 Oct 2015 MR04 Satisfaction of charge 3 in full
09 Oct 2015 MR04 Satisfaction of charge 2 in full
22 Jun 2015 MR04 Satisfaction of charge 1 in full
05 May 2015 AA Total exemption full accounts made up to 31 July 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,537,339
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,537,339
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
08 Nov 2012 AP01 Appointment of Miss Ashlee Diane Henson as a director
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Keith Halsey on 17 November 2009
04 Dec 2009 CH01 Director's details changed for Graham Richard Halsey on 17 November 2009