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BOARCROSS LIMITED

Company number 01781886

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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)
23 Dec 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2024	TM01	Termination of appointment of Sara Silvani Field as a director on 25 October 2024	View PDF Termination of appointment of Sara Silvani Field as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC07	Cessation of Timothy Charles Field as a person with significant control on 25 October 2024	View PDF Cessation of Timothy Charles Field as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC07	Cessation of Emily Sara Field-Corrigan as a person with significant control on 25 October 2024	View PDF Cessation of Emily Sara Field-Corrigan as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC02	Notification of Boarcross Holdings Limited as a person with significant control on 25 October 2024	View PDF Notification of Boarcross Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC01	Notification of Emily Sara Field-Corrigan as a person with significant control on 25 October 2024	View PDF Notification of Emily Sara Field-Corrigan as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC04	Change of details for Mr Timothy Charles Field as a person with significant control on 25 October 2024	View PDF Change of details for Mr Timothy Charles Field as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	SH02	Sub-division of shares on 25 October 2024	View PDF Sub-division of shares on 25 October 2024 - link opens in a new window - 13 pages (13 pages)
05 Aug 2024	MR01	Registration of charge 017818860006, created on 31 July 2024	View PDF Registration of charge 017818860006, created on 31 July 2024 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Dec 2023	PSC04	Change of details for Mr Timothy Charles Field as a person with significant control on 21 December 2023	View PDF Change of details for Mr Timothy Charles Field as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH01	Director's details changed for Mrs Sara Silvani Field on 21 December 2023	View PDF Director's details changed for Mrs Sara Silvani Field on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	CH01	Director's details changed for Mr Timothy Charles Field on 21 December 2023	View PDF Director's details changed for Mr Timothy Charles Field on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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BOARCROSS LIMITED

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