BOILER ROOM (UK) LIMITED

Company number 06562273

Date	Type	Description	View / Download
23 Oct 2015	TM01	Termination of appointment of Matt Elek as a director on 3 September 2015	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
21 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100.1	(8 pages)
21 May 2015	CH01	Director's details changed for Mr Mazdak Sanii on 8 May 2015	(2 pages)
16 Jan 2015	AD01	Registered office address changed from 41 Great Portland Street London W1W 7LA to 5Th Floor 89 New Bond Street London W1S 1DA on 16 January 2015	(1 page)
21 Nov 2014	AP01	Appointment of Mr Noam Ohana as a director on 15 October 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Matthew Elek as a director on 15 October 2014	(2 pages)
04 Nov 2014	TM02	Termination of appointment of Richard John Waterlow as a secretary on 15 October 2014	(1 page)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 100.10	(20 pages)
28 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2014	SH08	Change of share class name or designation	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
06 Jun 2014	AP01	Appointment of Mr Mazdak Sanii as a director	(2 pages)
11 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 83.92	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(6 pages)
17 Mar 2014	SH08	Change of share class name or designation	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Sep 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
30 May 2013	CERTNM	Company name changed read platform LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29 NM01 ‐ Change of name by resolution	(3 pages)
26 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
23 Apr 2013	SH06	Cancellation of shares. Statement of capital on 23 April 2013 GBP 62.94	(3 pages)
23 Apr 2013	SH03	Purchase of own shares.	(2 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 186.8	(3 pages)
25 Mar 2013	AP03	Appointment of Mr Richard John Waterlow as a secretary	(1 page)

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