BOUTIQUE 1 (LONDON) LIMITED

Company number 08869393

Date	Type	Description	View / Download
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2016	(21 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 3,414,988	(3 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 2,950,000	(3 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,950,002	(3 pages)
26 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 450,002	(5 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
16 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
15 Oct 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA to Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX on 29 September 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 300,002	(5 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 300,002	(4 pages)
26 Feb 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 RES13 ‐ Issue share remain unchanged 10/06/2014	(19 pages)
20 Feb 2014	CH01	Director's details changed for Mr Ziad Matta on 20 February 2014	(2 pages)
20 Feb 2014	CH01	Director's details changed for Mrs Lena Jabbour Matta on 20 February 2014	(2 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 2	(27 pages)

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