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BOING RAPID SECURE LIMITED

Company number 06983331

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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)
22 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 2,214
03 Nov 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,003
  • ANNOTATION Clarification a second filed AR01 was registered on 20/12/2016
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 2,003
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AAMD Amended accounts for a small company made up to 31 January 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 187
14 Aug 2014 AD01 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 14 August 2014
06 Aug 2014 CH03 Secretary's details changed for Mr Christian Julius George Long on 5 August 2014
06 Aug 2014 CH01 Director's details changed for Mr Christian Julius George Long on 5 August 2014
31 Jul 2014 CH01 Director's details changed for Mr Paul Carvell on 8 July 2014
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Oct 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 187
19 Nov 2012 SH06 Cancellation of shares. Statement of capital on 19 November 2012
  • GBP 187
19 Nov 2012 SH06 Cancellation of shares. Statement of capital on 19 November 2012
  • GBP 187
13 Nov 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2011
11 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2010
30 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 23/02/2010.
30 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 23/02/2010.
30 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 23/02/2010.
17 May 2012 SH03 Purchase of own shares.
12 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2011