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BOLD LIMITED

Company number 04633220

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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)
23 Nov 2017	SH06	Cancellation of shares. Statement of capital on 25 October 2017 GBP 803,500	View PDF Cancellation of shares. Statement of capital on 25 October 2017 GBP 803,500 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH06	Cancellation of shares. Statement of capital on 11 July 2017 GBP 818,700	View PDF Cancellation of shares. Statement of capital on 11 July 2017 GBP 818,700 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 36 pages (36 pages)
18 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 823,450	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 823,450 - link opens in a new window - 4 pages (4 pages)
16 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 808,250	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 808,250 - link opens in a new window - 17 pages (17 pages)
08 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 31 pages (31 pages)
29 Jul 2015	SH06	Cancellation of shares. Statement of capital on 29 June 2015 GBP 808,250	View PDF Cancellation of shares. Statement of capital on 29 June 2015 GBP 808,250 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 813,000	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 813,000 - link opens in a new window - 15 pages (15 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
07 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 813,000	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 813,000 - link opens in a new window - 15 pages (15 pages)
30 Jan 2013	AR01	Annual return made up to 10 January 2013	View PDF Annual return made up to 10 January 2013 - link opens in a new window - 15 pages (15 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
30 Jan 2012	AR01	Annual return made up to 10 January 2012	View PDF Annual return made up to 10 January 2012 - link opens in a new window - 15 pages (15 pages)
16 Jan 2012	CH01	Director's details changed for Mr Maurice Barrington Hare on 10 January 2012	View PDF Director's details changed for Mr Maurice Barrington Hare on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH01	Director's details changed for Maureen Hare on 10 January 2012	View PDF Director's details changed for Maureen Hare on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
28 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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