BOSTON HOLDCO A LIMITED

Company number 08516288

Date	Type	Description	View / Download
05 Feb 2020	TM01	Termination of appointment of Jane Ruth Worsley as a director on 31 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Graham Baker as a director on 31 January 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Christopher Leo Heine as a director on 13 December 2019	(1 page)
08 Oct 2019	MA	Memorandum and Articles of Association	(47 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2019	MR01	Registration of charge 085162880001, created on 25 September 2019	(75 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
31 Jul 2019	PSC07	Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	PSC02	Notification of Sscp Spring Bidco Limited as a person with significant control on 30 July 2019	(2 pages)
31 Jul 2019	PSC07	Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Christopher Leo Heine as a director on 30 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Rizwan Khan as a director on 30 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Mark Andrew John Harrison as a director on 30 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Dominic Stefan Dalli as a director on 30 July 2019	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
31 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
20 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2018 GBP 1,942.272068	(15 pages)
29 May 2018	AD01	Registered office address changed from C/O Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire PO9 1TR to Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG on 29 May 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(11 pages)
22 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(19 pages)
21 May 2018	PSC02	Notification of Management Opportunities Limited as a person with significant control on 6 April 2016	(2 pages)

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