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BOTT AND CO SOLICITORS LTD

Company number 08615712

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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)
14 Jul 2017	CH01	Director's details changed for Mr Paul Philip Hinchliffe on 29 July 2016	View PDF Director's details changed for Mr Paul Philip Hinchliffe on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Gary Richard Froggatt on 13 September 2016	View PDF Director's details changed for Mr Gary Richard Froggatt on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
21 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
26 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 969	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 969 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 900	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 900 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 900	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 900 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA01	Previous accounting period extended from 13 December 2013 to 31 December 2013	View PDF Previous accounting period extended from 13 December 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA01	Previous accounting period shortened from 31 July 2014 to 13 December 2013	View PDF Previous accounting period shortened from 31 July 2014 to 13 December 2013 - link opens in a new window - 1 page (1 page)
23 Nov 2013	MR01	Registration of charge 086157120001	View PDF Registration of charge 086157120001 - link opens in a new window - 36 pages (36 pages)
18 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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