- Company Overview for P BLOOM LIMITED (08516289)
- Filing history for P BLOOM LIMITED (08516289)
- People for P BLOOM LIMITED (08516289)
- Charges for P BLOOM LIMITED (08516289)
- More for P BLOOM LIMITED (08516289)
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) |
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20 May 2016 | AP01 | Appointment of Mr Richard John Cooke as a director on 7 March 2016 | |
20 May 2016 | AP01 | Appointment of Mr Graham Baker as a director on 7 March 2016 | |
18 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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19 Apr 2016 | AA | Full accounts made up to 31 December 2014 | |
31 Mar 2016 | RESOLUTIONS |
Resolutions
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10 Mar 2016 | MR01 | Registration of charge 085162890002, created on 7 March 2016 | |
08 Mar 2016 | MR04 | Satisfaction of charge 085162890001 in full | |
18 Dec 2015 | AA01 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 | |
29 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
12 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Jul 2014 | CONNOT |
Change of name notice
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25 Jul 2014 | CERTNM | Company name changed boston bidco LIMITED\certificate issued on 25/07/14 | |
24 Jun 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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15 May 2014 | CONNOT | Change of name notice | |
10 Jun 2013 | TM01 | Termination of appointment of Mitre Directors Limited as a director | |
10 Jun 2013 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary | |
10 Jun 2013 | TM01 | Termination of appointment of William Yuill as a director | |
10 Jun 2013 | TM01 | Termination of appointment of Mitre Secretaries Limited as a director | |
10 Jun 2013 | AP01 | Appointment of Mr Richard James Greenwell as a director | |
10 Jun 2013 | AP01 | Appointment of Dominic Dalli as a director | |
10 Jun 2013 | AP01 | Appointment of Mr Roger Graham Colvin as a director | |
10 Jun 2013 | AA01 | Current accounting period shortened from 31 May 2014 to 31 December 2013 | |
10 Jun 2013 | AD01 | Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 10 June 2013 | |
10 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 20 May 2013
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