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BOUDICA GREEN LIMITED

Company number 08365515

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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)
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
18 Sep 2016 AD01 Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 18 September 2016
23 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 150,002
24 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 April 2015
  • GBP 95,002
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 95,002
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 95,002
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 113,002
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 103,002
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 95,002
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 103,002
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 95,002
15 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
19 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 05/04/2014
05 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 95,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014
11 Feb 2014 AD01 Registered office address changed from 31 Theresa Road London W6 9AQ on 11 February 2014
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
27 Jan 2014 AP01 Appointment of Mr Ian Stanley Davies as a director
19 Mar 2013 SH10 Particulars of variation of rights attached to shares
17 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted