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BOOST CAPITAL LTD

Company number 07831099

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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)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
01 Jul 2016	MR01	Registration of charge 078310990001, created on 23 June 2016	View PDF Registration of charge 078310990001, created on 23 June 2016 - link opens in a new window - 20 pages (20 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
25 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	TM01	Termination of appointment of David Abbott as a director	View PDF Termination of appointment of David Abbott as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM01	Termination of appointment of David Abbott as a director	View PDF Termination of appointment of David Abbott as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	AP01	Appointment of Mr Alex Jozsef Nelsas as a director	View PDF Appointment of Mr Alex Jozsef Nelsas as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM02	Termination of appointment of David Abbott as a secretary	View PDF Termination of appointment of David Abbott as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
29 Apr 2013	CERTNM	Company name changed business financial services (uk) LTD\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-22	View PDF Company name changed business financial services (uk) LTD\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-22 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AD01	Registered office address changed from 53 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE United Kingdom on 29 January 2013	View PDF Registered office address changed from 53 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2012	AD01	Registered office address changed from 403 Baddow Road Great Baddow Chelmsford Essex CM2 7QL England on 25 May 2012	View PDF Registered office address changed from 403 Baddow Road Great Baddow Chelmsford Essex CM2 7QL England on 25 May 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AP03	Appointment of Mr David John Abbott as a secretary	View PDF Appointment of Mr David John Abbott as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2011	AP01	Appointment of Mr David John Abbott as a director	View PDF Appointment of Mr David John Abbott as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM01	Termination of appointment of Sally-Ann Clifford as a director	View PDF Termination of appointment of Sally-Ann Clifford as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	TM02	Termination of appointment of Sally-Ann Clifford as a secretary	View PDF Termination of appointment of Sally-Ann Clifford as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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