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BOORTMALT UK LIMITED

Company number 07112394

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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)
04 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
30 Jan 2024	RP04AR01	Second filing of the annual return made up to 23 December 2012	View PDF Second filing of the annual return made up to 23 December 2012 - link opens in a new window - 21 pages (21 pages)
11 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	RP04AR01	Second filing of the annual return made up to 23 December 2015	View PDF Second filing of the annual return made up to 23 December 2015 - link opens in a new window - 20 pages (20 pages)
28 Nov 2023	RP04AR01	Second filing of the annual return made up to 23 December 2014	View PDF Second filing of the annual return made up to 23 December 2014 - link opens in a new window - 20 pages (20 pages)
28 Nov 2023	RP04AR01	Second filing of the annual return made up to 23 December 2013	View PDF Second filing of the annual return made up to 23 December 2013 - link opens in a new window - 20 pages (20 pages)
28 Nov 2023	RP04AR01	Second filing of the annual return made up to 23 December 2011	View PDF Second filing of the annual return made up to 23 December 2011 - link opens in a new window - 20 pages (20 pages)
30 Aug 2023	RP04AR01	Second filing of the annual return made up to 23 December 2010	View PDF Second filing of the annual return made up to 23 December 2010 - link opens in a new window - 23 pages (23 pages)
26 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 23 December 2016	View PDF Second filing of Confirmation Statement dated 23 December 2016 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Charles Nicholas George Tozer as a director on 13 March 2023	View PDF Termination of appointment of Charles Nicholas George Tozer as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Mr Peter Gerard Nallen as a director on 13 March 2023	View PDF Appointment of Mr Peter Gerard Nallen as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2010 EUR 19,600,000	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2010 EUR 19,600,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
22 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Yvan Schaepman on 5 July 2021	View PDF Director's details changed for Yvan Schaepman on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 65 pages (65 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 52 pages (52 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	CH01	Director's details changed for Mr Charles Nicholas George Tozer on 8 April 2019	View PDF Director's details changed for Mr Charles Nicholas George Tozer on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)

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BOORTMALT UK LIMITED

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