BOSTON HOLDCO A LIMITED

Company number 08516288

Date	Type	Description	View / Download
17 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 1,942.272067 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018.	(13 pages)
02 May 2018	AP01	Appointment of Mr. Mark Andrew John Harrison as a director on 1 May 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Rizwan Khan as a director on 1 February 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Roger Graham Colvin as a director on 6 April 2018	(1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
18 Apr 2018	SH19	Statement of capital on 18 April 2018 GBP 1,691.370340	(8 pages)
18 Apr 2018	SH20	Statement by Directors	(2 pages)
18 Apr 2018	CAP-SS	Solvency Statement dated 18/04/18	(3 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
15 Sep 2017	TM01	Termination of appointment of Richard James Greenwell as a director on 31 August 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
26 Jul 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,691,370.34	(18 pages)
27 May 2016	AP01	Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016	(2 pages)
27 May 2016	AP01	Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Richard John Cooke as a director on 7 March 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Richard James Greenwell as a director on 7 March 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Graham Baker as a director on 7 March 2016	(2 pages)
24 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,691,370.34	(8 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2014	(10 pages)
15 Apr 2016	SH10	Particulars of variation of rights attached to shares	(6 pages)
15 Apr 2016	SH08	Change of share class name or designation	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(48 pages)
04 Mar 2016	SH20	Statement by Directors	(1 page)

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