BOARD24 LTD

Company number 02138268

Date	Type	Description	View / Download
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
18 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
05 Mar 2018	MR04	Satisfaction of charge 11 in full	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 3,407,693	(4 pages)
26 Feb 2016	AP01	Appointment of Mr Richard Westwood Mcbride as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 12 February 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 1 February 2016	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	TM01	Termination of appointment of John Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Michael William Stephenson as a director on 11 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr William Bingham Barnett as a director on 11 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 16 November 2015	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 3,407,693	(4 pages)
26 Feb 2015	CH01	Director's details changed for Mr John Loggie on 26 February 2015	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
07 Apr 2014	CH01	Director's details changed for Mr John Loggie on 7 April 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,407,693	(4 pages)

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