BOSTON HOLDCO A LIMITED

Company number 08516288

Date	Type	Description	View / Download
04 Mar 2016	SH19	Statement of capital on 4 March 2016 GBP 952,500.00	(4 pages)
04 Mar 2016	CAP-SS	Solvency Statement dated 04/03/16	(1 page)
04 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Roger Graham Colvin as a director on 4 March 2016	(2 pages)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
17 Dec 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 8,184,214.29	(6 pages)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
07 Aug 2015	TM01	Termination of appointment of a director	(1 page)
06 Aug 2015	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX to C/O Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire PO9 1TR on 6 August 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Tom James Matthews as a director on 27 May 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Oct 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 8,184,214.29	(6 pages)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2013	TM01	Termination of appointment of William Yuill as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
10 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
10 Jun 2013	AP01	Appointment of Dominic Dalli as a director	(3 pages)
10 Jun 2013	AP01	Appointment of Tom Matthews as a director	(3 pages)
10 Jun 2013	SH02	Sub-division of shares on 20 May 2013	(5 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 8,184,214.29	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next