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BOSCASTLE LOCOMOTIVE LIMITED

Company number 05543188

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 743,135.00	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 743,135.00 - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	TM01	Termination of appointment of John Vincent Woodward as a director on 2 November 2024	View PDF Termination of appointment of John Vincent Woodward as a director on 2 November 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
11 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 15 pages (15 pages)
23 Jul 2024	AP01	Appointment of Timothy Paul Aggas as a director on 6 July 2024	View PDF Appointment of Timothy Paul Aggas as a director on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 742,885	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 742,885 - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
05 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 15 pages (15 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 740,015.00	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 740,015.00 - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 739,915.000000	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 739,915.000000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
24 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 16 pages (16 pages)
07 Jul 2022	TM01	Termination of appointment of Graham Edward Mcmillan Cox as a director on 10 May 2022	View PDF Termination of appointment of Graham Edward Mcmillan Cox as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 737,620	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 737,620 - link opens in a new window - 6 pages (6 pages)
12 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 736,620.000000	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 736,620.000000 - link opens in a new window - 6 pages (6 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 734,235.000000	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 734,235.000000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 733,785.000000	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 733,785.000000 - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
10 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 16 pages (16 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 728,185	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 728,185 - link opens in a new window - 6 pages (6 pages)
02 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 727,185	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 727,185 - link opens in a new window - 6 pages (6 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 724,835	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 724,835 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
05 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 16 pages (16 pages)

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BOSCASTLE LOCOMOTIVE LIMITED

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