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THE NEW BOOT LIMITED

Company number 07254560

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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 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2024	AP01	Appointment of Mr Stephen James Davidson as a director on 5 July 2024	View PDF Appointment of Mr Stephen James Davidson as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of David Paul Williams as a director on 3 July 2024	View PDF Termination of appointment of David Paul Williams as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 15 pages (15 pages)
13 Dec 2023	TM01	Termination of appointment of James Fraser Hamilton Simpson as a director on 20 November 2023	View PDF Termination of appointment of James Fraser Hamilton Simpson as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 15 pages (15 pages)
26 May 2023	AP01	Appointment of Mr David Paul Williams as a director on 20 February 2023	View PDF Appointment of Mr David Paul Williams as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Martin Elsley Butcher as a director on 14 February 2023	View PDF Termination of appointment of Martin Elsley Butcher as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 15 pages (15 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 645	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 645 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 645	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 645 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2020	AP01	Appointment of Mr James Fraser Hamilton Simpson as a director on 11 September 2020	View PDF Appointment of Mr James Fraser Hamilton Simpson as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	TM01	Termination of appointment of Michael Thomas Schmid as a director on 6 March 2020	View PDF Termination of appointment of Michael Thomas Schmid as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2020	AP01	Appointment of Mr Martin Lawrence Vian as a director on 20 December 2019	View PDF Appointment of Mr Martin Lawrence Vian as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Hugh Alan Broughall as a director on 30 July 2019	View PDF Termination of appointment of Hugh Alan Broughall as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 15 pages (15 pages)

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THE NEW BOOT LIMITED

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