- Company Overview for BOLD SOLUTIONS GROUP LIMITED (04107723)
- Filing history for BOLD SOLUTIONS GROUP LIMITED (04107723)
- People for BOLD SOLUTIONS GROUP LIMITED (04107723)
- More for BOLD SOLUTIONS GROUP LIMITED (04107723)
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) |
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29 Jan 2018 | TM02 | Termination of appointment of Sara Jane Mcconville as a secretary on 29 January 2018 | |
16 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
16 Nov 2017 | PSC01 | Notification of Angela Dorothy Mcvitie as a person with significant control on 30 August 2017 | |
16 Nov 2017 | PSC01 | Notification of Jack Barker as a person with significant control on 30 August 2017 | |
16 Nov 2017 | PSC07 | Cessation of Clive Thomas Hatt as a person with significant control on 30 August 2017 | |
16 Nov 2017 | PSC07 | Cessation of Phillippa Ann Hatt as a person with significant control on 30 August 2017 | |
15 Nov 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
02 Oct 2017 | AP01 | Appointment of Mr Jack Gareth Barker as a director on 1 September 2017 | |
02 Oct 2017 | AP01 | Appointment of Ms Angela Dorothy Mcvitie as a director on 1 September 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Phillippa Ann Hatt as a director on 1 September 2017 | |
30 Aug 2017 | RESOLUTIONS |
Resolutions
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30 Aug 2017 | CONNOT | Change of name notice | |
20 Dec 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
18 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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20 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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16 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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23 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
30 Jan 2013 | CH01 | Director's details changed for Phillippa Ann Hatt on 21 December 2012 | |
30 Jan 2013 | CH01 | Director's details changed for Mr Clive Thomas Hatt on 21 December 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
23 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 |