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BOSCO BRANDS UK LTD

Company number 09083263

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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)
21 Jul 2015	CAP-SS	Solvency Statement dated 06/07/15	View PDF Solvency Statement dated 06/07/15 - link opens in a new window - 1 page (1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 EUR 19,000,125	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 EUR 19,000,125 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 20 November 2014	View PDF Registered office address changed from 11 Old Jewry London EC2R 8DU to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 20 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 EUR 1,900,125	View PDF Statement of capital following an allotment of shares on 9 October 2014 EUR 1,900,125 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	SH02	Consolidation and sub-division of shares on 9 October 2014	View PDF Consolidation and sub-division of shares on 9 October 2014 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	SH15	Reduction of capital following redenomination. Statement of capital on 14 November 2014 EUR 125	View PDF Reduction of capital following redenomination. Statement of capital on 14 November 2014 EUR 125 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	SH14	Redenomination of shares. Statement of capital 9 October 2014 EUR 128	View PDF Redenomination of shares. Statement of capital 9 October 2014 EUR 128 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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