BOAT INTERNATIONAL BUSINESS LIMITED
Company number 08731010
- Company Overview for BOAT INTERNATIONAL BUSINESS LIMITED (08731010)
- Filing history for BOAT INTERNATIONAL BUSINESS LIMITED (08731010)
- People for BOAT INTERNATIONAL BUSINESS LIMITED (08731010)
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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) |
|---|---|---|---|
| 08 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with updates | |
| 22 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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| 12 Jul 2024 | AP01 | Appointment of Stephen Andrew Carter as a director on 1 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Andrew Daniel Wolfson as a director on 1 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Anthony John Euden as a director on 1 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Toby Gareth Moore as a director on 1 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Michael James Hough as a director on 1 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of David John Till as a director on 1 July 2024 | |
| 10 Jul 2024 | AP01 | Appointment of Patrick Neil Martell as a director on 1 July 2024 | |
| 10 Jul 2024 | AP01 | Appointment of Mr Simon Robert Bane as a director on 1 July 2024 | |
| 10 Jul 2024 | AD01 | Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 5 Howick Place London SW1P 1WG on 10 July 2024 | |
| 10 Jul 2024 | AP04 | Appointment of Informa Cosec Limited as a secretary on 1 July 2024 | |
| 10 Jul 2024 | PSC02 | Notification of Informa Group Limited as a person with significant control on 1 July 2024 | |
| 10 Jul 2024 | PSC07 | Cessation of Lepe Partners (Boat) Lp as a person with significant control on 1 July 2024 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 14 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 29 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 28 Apr 2022 | AP01 | Appointment of Mr Michael Hough as a director on 20 April 2022 | |
| 28 Apr 2022 | TM01 | Termination of appointment of Tara Simone Haig as a director on 20 April 2022 | |
| 12 Jan 2022 | CERTNM |
Company name changed boat bidco LIMITED\certificate issued on 12/01/22
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| 19 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
| 12 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with updates |