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BOLDER SOLUTIONS LIMITED

Company number 05621501

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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)
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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