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BOOTEA LIMITED

Company number 08330909

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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)
29 Dec 2018 PSC01 Notification of Katherine Julie Wheeler as a person with significant control on 21 December 2018
29 Dec 2018 PSC01 Notification of Lee Craig Sanderson as a person with significant control on 21 December 2018
28 Dec 2018 PSC07 Cessation of Jonathan William Teeling as a person with significant control on 21 December 2018
28 Dec 2018 PSC07 Cessation of William Peirce as a person with significant control on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Jonathan William Teeling as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of William Peirce as a director on 21 December 2018
28 Dec 2018 AP01 Appointment of Mr Craig Sanderson as a director on 21 December 2018
28 Dec 2018 AP01 Appointment of Mr Steven Curran as a director on 21 December 2018
28 Dec 2018 AD01 Registered office address changed from C/O. Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT England to Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB on 28 December 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CH01 Director's details changed for Mr Jonathan William Teeling on 31 July 2017
09 Aug 2017 CH01 Director's details changed for Mr Jonathan William Teeling on 31 July 2017
09 Aug 2017 CH01 Director's details changed for Mr William Peirce on 31 July 2017
09 Aug 2017 CH01 Director's details changed for Mr Jonathan William Teeling on 31 July 2017
09 Aug 2017 CH01 Director's details changed for Mr Jonathan William Teeling on 31 July 2017
09 Aug 2017 PSC04 Change of details for Mr Jonathan William Teeling as a person with significant control on 31 July 2017
10 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 CERTNM Company name changed eighty twenty ventures LTD\certificate issued on 02/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
24 Mar 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
23 Mar 2016 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O. Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 23 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014