BOUDICCA PROXY LTD

Company number 07847924

Date	Type	Description	View / Download
10 May 2018	AD01	Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 10 May 2018	(1 page)
10 May 2018	PSC02	Notification of Equiniti Holdings Limited as a person with significant control on 26 April 2018	(2 pages)
10 May 2018	PSC07	Cessation of Sheryl Cuisia as a person with significant control on 26 April 2018	(1 page)
09 May 2018	AP03	Appointment of Katherine Cong as a secretary on 26 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Steven Robert Johnson as a director on 26 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Paul Charles Matthews as a director on 26 April 2018	(2 pages)
09 May 2018	TM02	Termination of appointment of Sheryl Cuisia as a secretary on 26 April 2018	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 078479240001 in full	(1 page)
19 Mar 2018	PSC04	Change of details for Ms Sheryl Cuisia as a person with significant control on 16 November 2017	(2 pages)
19 Mar 2018	CH01	Director's details changed for Ms Sheryl Cuisia on 16 November 2017	(2 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
09 Apr 2015	AD01	Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 6 Lloyd's Avenue London EC3N 3AX on 9 April 2015	(1 page)
27 Jan 2015	MR01	Registration of charge 078479240001, created on 20 January 2015	(36 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
18 Feb 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(3 pages)
18 Feb 2014	CH01	Director's details changed for Ms Sheryl Cuisia on 1 January 2014	(2 pages)
18 Feb 2014	CH03	Secretary's details changed for Ms Sheryl Cuisia on 1 January 2014	(1 page)
15 Oct 2013	AD01	Registered office address changed from Brookscity 6Th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 15 October 2013	(2 pages)

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