BOLD BROTHERS LIMITED

Company number 04525713

Date	Type	Description	View / Download
24 Sep 2021	MISC	Confirmation of transfer of assets and liabilities	(1 page)
24 Sep 2021	MISC	Notification from overseas registry of completion of merger	(3 pages)
19 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
19 Aug 2020	CH01	Director's details changed for Mr Jamie Edward Thompson on 18 May 2020	(2 pages)
20 Nov 2019	MISC	Copy of order by competent authority approving completion of cross-border merger	(17 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
20 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
16 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
23 Jul 2019	MISC	Form CB01 - notice of a cross border merger	(23 pages)
15 Jul 2019	RP04PSC07	Second filing for the cessation of Marc Burini as a person with significant control	(6 pages)
04 Jul 2019	CH01	Director's details changed for Mr Jamie Edward Thompson on 10 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Yardena Landman as a director on 3 July 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(5 pages)
12 Jun 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
31 May 2019	AP01	Appointment of Mr Jamie Edward Thompson as a director on 29 March 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Martin Landman as a director on 29 March 2019	(1 page)
10 May 2019	PSC07	Cessation of Marc Burini as a person with significant control on 26 June 2018 ANNOTATION Clarification a second filed PSC07 was registered on 15/07/2019.	(2 pages)
01 Apr 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019	(1 page)
02 Aug 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(11 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
23 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
20 Dec 2017	AP01	Appointment of Mr Martin Landman as a director on 2 November 2017	(2 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
06 Nov 2017	TM01	Termination of appointment of Martin Landman as a director on 1 November 2017	(1 page)