- Company Overview for BOLDER SOLUTIONS LIMITED (05621501)
- Filing history for BOLDER SOLUTIONS LIMITED (05621501)
- People for BOLDER SOLUTIONS LIMITED (05621501)
- More for BOLDER SOLUTIONS LIMITED (05621501)
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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19 Sep 2016 | AA | Micro company accounts made up to 5 April 2016 | |
16 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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05 Jan 2016 | AA | Total exemption small company accounts made up to 5 April 2015 | |
23 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
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19 May 2014 | AA | Accounts for a dormant company made up to 5 April 2014 | |
19 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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12 May 2014 | SH08 | Change of share class name or designation | |
12 May 2014 | SH01 |
Statement of capital following an allotment of shares on 6 May 2014
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12 May 2014 | RESOLUTIONS |
Resolutions
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12 May 2014 | CC04 | Statement of company's objects | |
06 May 2014 | AA01 | Previous accounting period shortened from 30 November 2014 to 5 April 2014 | |
22 Apr 2014 | AP01 | Appointment of Mrs Miia Marjaana Nummela-Price as a director | |
22 Apr 2014 | AP01 | Appointment of Mr Robert David Price as a director | |
17 Apr 2014 | AP03 | Appointment of Mr Robert David Price as a secretary | |
17 Apr 2014 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary | |
17 Apr 2014 | TM01 | Termination of appointment of Nathan Varey as a director | |
17 Apr 2014 | TM01 | Termination of appointment of @Ukplc Client Director Ltd as a director | |
17 Apr 2014 | AD01 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 17 April 2014 | |
05 Dec 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
14 Nov 2013 | AR01 | Annual return made up to 14 November 2013 with full list of shareholders | |
06 Dec 2012 | AA | Accounts for a dormant company made up to 30 November 2012 | |
14 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
01 Dec 2011 | AA | Accounts for a dormant company made up to 30 November 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
10 Dec 2010 | AA | Accounts for a dormant company made up to 30 November 2010 |