Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AP01 |
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 4 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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29 Sep 2023 |
SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 |
CAP-SS |
Solvency Statement dated 26/09/23
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27 Sep 2023 |
SH20 |
Statement by Directors
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 26/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 27 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
PSC05 |
Change of details for The Boc Group Limited as a person with significant control on 1 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sally Ann Williams on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 1 April 2022
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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17 Nov 2021 |
AP01 |
Appointment of Mr Christopher James Cossins as a director on 15 November 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 28 June 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 21 May 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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