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BOUD MINERALS LIMITED

Company number 01936377

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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)
01 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
09 Mar 2018 TM01 Termination of appointment of Anna Margareta Helena Boud as a director on 28 February 2018
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
06 Feb 2017 CH01 Director's details changed for Mr Frederik David Boud on 25 January 2017
08 Aug 2016 MR01 Registration of charge 019363770007, created on 4 August 2016
08 Aug 2016 MR01 Registration of charge 019363770008, created on 4 August 2016
06 Jun 2016 CH01 Director's details changed for Mr Frederik David Boud on 25 May 2016
20 May 2016 CC04 Statement of company's objects
16 May 2016 SH08 Change of share class name or designation
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 35,000
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 CH01 Director's details changed for David Edward Boud on 14 March 2015
17 Mar 2015 CH01 Director's details changed for Mr Frederik David Boud on 14 March 2015
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 35,000
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 35,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 CH01 Director's details changed for Mr Frederik David Boud on 1 April 2012
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011