Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Suite 2D Swinegate Court East Swinegate York YO1 8AJ England to 71 Queen Victoria Street London EC4V 4BE on 4 November 2024
|
|
|
04 Nov 2024 |
PSC05 |
Change of details for Bolero.Net Limited as a person with significant control on 4 November 2024
|
|
|
28 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
29 Apr 2024 |
AP03 |
Appointment of Ms Maree Mcdonald Isaacs as a secretary on 27 March 2024
|
|
|
29 Apr 2024 |
TM02 |
Termination of appointment of David John Rippon as a secretary on 27 March 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
07 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
11 Nov 2022 |
CH01 |
Director's details changed for Mr Stuart Anthony Mann on 11 November 2022
|
|
|
11 Nov 2022 |
PSC05 |
Change of details for Bolero.Net Limited as a person with significant control on 11 November 2022
|
|
|
11 Nov 2022 |
AD01 |
Registered office address changed from C/O Bolero International Ltd Stirling Building Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to Suite 2D Swinegate Court East Swinegate York YO1 8AJ on 11 November 2022
|
|
|
25 Oct 2022 |
AP01 |
Appointment of Mr Stuart Anthony Mann as a director on 19 October 2022
|
|
|
25 Oct 2022 |
TM01 |
Termination of appointment of Richard John Atkinson as a director on 19 October 2022
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 19/10/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2022 |
CC04 |
Statement of company's objects
|
|
|
10 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
06 Oct 2022 |
SH14 |
Redenomination of shares. Statement of capital 20 September 2022
|
|
|
06 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Andrew Cartledge as a director on 1 July 2022
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Nicholas John Habgood as a director on 1 July 2022
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Christopher Kelso Bedford Brotchie as a director on 1 July 2022
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Daniel Cotti as a director on 1 July 2022
|
|
|
11 Jul 2022 |
TM02 |
Termination of appointment of Paul Mallon as a secretary on 1 July 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Richard John Atkinson as a director on 1 July 2022
|
|