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BOYDEN EXECUTIVE SEARCH LIMITED

Company number 07494676

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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)
30 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with updates
30 Jan 2025 CH01 Director's details changed for Mr Nicholas Andrew Hemming Robeson on 20 January 2025
30 Jan 2025 CH01 Director's details changed for Mrs Lisa Jane Farmer on 20 January 2025
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified 07/06/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2024 MA Memorandum and Articles of Association
16 Jun 2024 SH08 Change of share class name or designation
02 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 100.475
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 100.475
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with updates
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 100.475
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 SH02 Sub-division of shares on 5 January 2022
24 Feb 2022 SH02 Sub-division of shares on 5 January 2022
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
24 Feb 2021 CH01 Director's details changed for Mrs Lisa Jane Farmer on 4 April 2020
24 Feb 2021 PSC04 Change of details for Mr Nicholas Andrew Hemming Robeson as a person with significant control on 4 April 2020
24 Feb 2021 PSC04 Change of details for Mrs Lisa Jane Farmer as a person with significant control on 4 April 2020