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BOOST CAPITAL LTD

Company number 07831099

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Company Results (links open in a new window)
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)
29 May 2020	PSC01	Notification of Marc Glazer as a person with significant control on 6 April 2016	View PDF Notification of Marc Glazer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC09	Withdrawal of a person with significant control statement on 29 May 2020	View PDF Withdrawal of a person with significant control statement on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mrs Joanna Karger as a director on 11 May 2020	View PDF Appointment of Mrs Joanna Karger as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	TM01	Termination of appointment of Robert Louis Solarana as a director on 8 May 2020	View PDF Termination of appointment of Robert Louis Solarana as a director on 8 May 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
24 Jan 2019	MR04	Satisfaction of charge 078310990004 in full	View PDF Satisfaction of charge 078310990004 in full - link opens in a new window - 1 page (1 page)
24 Jan 2019	MR04	Satisfaction of charge 078310990003 in full	View PDF Satisfaction of charge 078310990003 in full - link opens in a new window - 1 page (1 page)
15 Jan 2019	MR01	Registration of charge 078310990006, created on 28 December 2018	View PDF Registration of charge 078310990006, created on 28 December 2018 - link opens in a new window - 26 pages (26 pages)
15 Jan 2019	MR01	Registration of charge 078310990005, created on 28 December 2018	View PDF Registration of charge 078310990005, created on 28 December 2018 - link opens in a new window - 36 pages (36 pages)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
14 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC07	Cessation of Bfs Capital, Inc as a person with significant control on 2 November 2016	View PDF Cessation of Bfs Capital, Inc as a person with significant control on 2 November 2016 - link opens in a new window - 1 page (1 page)
16 May 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
24 Feb 2017	AD01	Registered office address changed from C/O Third Floor Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP on 24 February 2017	View PDF Registered office address changed from C/O Third Floor Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP on 24 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 078310990001 in full	View PDF Satisfaction of charge 078310990001 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 078310990002 in full	View PDF Satisfaction of charge 078310990002 in full - link opens in a new window - 1 page (1 page)
24 Dec 2016	MR01	Registration of charge 078310990004, created on 23 December 2016	View PDF Registration of charge 078310990004, created on 23 December 2016 - link opens in a new window - 28 pages (28 pages)
24 Dec 2016	MR01	Registration of charge 078310990003, created on 23 December 2016	View PDF Registration of charge 078310990003, created on 23 December 2016 - link opens in a new window - 36 pages (36 pages)
08 Dec 2016	MR01	Registration of charge 078310990002, created on 1 December 2016	View PDF Registration of charge 078310990002, created on 1 December 2016 - link opens in a new window - 20 pages (20 pages)
30 Nov 2016	AP01	Appointment of Mr Robert Louis Solarana as a director on 29 November 2016	View PDF Appointment of Mr Robert Louis Solarana as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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