BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED

Company number 03008309

Date	Type	Description	View / Download
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	(10 pages)
25 Feb 2021	PSC07	Cessation of Stephen Cameron as a person with significant control on 10 December 2020	(1 page)
24 Feb 2021	PSC02	Notification of Nucleus Holdings Limited as a person with significant control on 10 December 2020	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Clare Susan Harrison as a director on 19 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Martin Morrow as a director on 19 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 19 February 2021	(2 pages)
22 Feb 2021	AD01	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 22 February 2021	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
27 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-12	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
02 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
30 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
04 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
12 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
31 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(5 pages)
19 Nov 2014	AUD	Auditor's resignation	(2 pages)
20 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(5 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 Oct 2013	AD01	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ England on 23 October 2013	(1 page)