BOLDSWITCH (NO 1) LIMITED

Company number 04280579

Date	Type	Description	View / Download
24 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
27 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
04 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
02 May 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Bruce Michael James as a director on 26 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Charles John Middleton as a director on 26 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
08 May 2017	CH01	Director's details changed for Mr Nigel Mark Webb on 8 May 2017	(2 pages)
08 May 2017	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017	(2 pages)
08 May 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
05 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
02 Aug 2016	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 888,591,009	(8 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)

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