BOSS CABINS LIMITED

Company number 07092583

Date	Type	Description	View / Download
23 Mar 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2021	SH08	Change of share class name or designation	(2 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	(46 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorconferredity 25/02/2021 RES10 ‐ Resolution of allotment of securities	(5 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 192.70	(6 pages)
18 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
18 Jan 2021	TM01	Termination of appointment of Natasa Naudina as a director on 19 October 2020	(1 page)
21 Oct 2020	MR01	Registration of charge 070925830005, created on 8 October 2020	(24 pages)
08 Apr 2020	TM01	Termination of appointment of Graham Ian Stansfield as a director on 3 April 2020	(1 page)
06 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 01/12/2018	(5 pages)
14 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
18 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
08 Jun 2019	AP01	Appointment of Mrs Natasa Naudina as a director on 1 June 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mrs Katherine Jane Wordsworth as a director on 11 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Niall Duncan Wordsworth as a director on 11 March 2019	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(31 pages)
31 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/01/2020.	(4 pages)
02 Nov 2018	AD01	Registered office address changed from Kellaways Main Street Tinwell Stamford Lincs PE9 3UD to Bcs House Bcs House Pinfold Road Bourne Lincolnshire PE10 9HT on 2 November 2018	(1 page)
29 Jan 2018	SH06	Cancellation of shares. Statement of capital on 28 September 2017 GBP 185	(4 pages)
17 Jan 2018	SH03	Purchase of own shares.	(3 pages)
18 Dec 2017	CS01	01/12/17 Statement of Capital gbp 185	(5 pages)
20 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
17 Oct 2017	MR04	Satisfaction of charge 4 in full	(5 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)