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BOUNDARY GROUP LIMITED

Company number 00998730

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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)
02 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 26/11/2017
12 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 02/02/2018.
07 Nov 2017 MR01 Registration of charge 009987300027, created on 2 November 2017
06 Nov 2017 MR04 Satisfaction of charge 23 in full
06 Nov 2017 MR04 Satisfaction of charge 24 in full
06 Nov 2017 MR04 Satisfaction of charge 25 in full
09 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange. Allot shares 27/06/2017
21 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 CS01 Confirmation statement made on 26 November 2016 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 22,504
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth cap of company dispensed with and iss cap remian unchanged 27/11/2015
15 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 22,500
19 Dec 2015 MR01 Registration of charge 009987300026, created on 16 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 22,500
25 Mar 2015 CH01 Director's details changed for Jonathan Rimmer on 27 November 2013
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 22,500
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off