BOARDMASTERS II LIMITED

Company number 08975179

Date	Type	Description	View / Download
27 Aug 2019	PSC05	Change of details for Boardmasters Limited as a person with significant control on 8 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Darren David Singer as a director on 4 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Roderik August Schlosser as a director on 4 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr James Barton as a director on 4 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Ms Rebecca Newton-Taylor as a director on 4 April 2019	(2 pages)
16 Apr 2019	AD01	Registered office address changed from , 30 Leicester Square, London, WC2H 7LA, England to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 16 April 2019	(1 page)
03 Apr 2019	SH20	Statement by Directors	(1 page)
03 Apr 2019	SH19	Statement of capital on 3 April 2019 GBP 199.93	(3 pages)
03 Apr 2019	CAP-SS	Solvency Statement dated 03/04/19	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 03/04/2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Julian Andrew Topham as a director on 17 December 2018	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	(3 pages)
28 Dec 2018	AP01	Appointment of Mr Ian Lawrence Hanson as a director on 17 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Darren David Singer as a director on 17 December 2018	(2 pages)
28 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
28 Dec 2018	PSC02	Notification of Boardmasters Limited as a person with significant control on 17 December 2018	(2 pages)
28 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 28 December 2018	(2 pages)
28 Dec 2018	AD01	Registered office address changed from , 37 Shelton Street, London, WC2H 9HN to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 28 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Andrew John Topham as a director on 17 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Duncan Murray Reid as a director on 17 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Adam Charles Driscoll as a director on 17 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of James William Barlow Davey as a director on 17 December 2018	(1 page)
28 Dec 2018	TM02	Termination of appointment of James William Barlow Davey as a secretary on 17 December 2018	(1 page)
11 Dec 2018	SH02	Statement of capital on 23 November 2018 GBP 199.93	(4 pages)