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BOYCO UK (HOLDINGS) LTD

Company number 09089021

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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)
30 Oct 2024 PSC04 Change of details for Mrs Rachel Heidi Boyt as a person with significant control on 14 March 2018
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 AP01 Appointment of Mr Braden Elan Boyt as a director on 2 March 2018
12 Apr 2024 TM01 Termination of appointment of Braden Elan Boyt as a director on 12 April 2024
15 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
30 Oct 2020 SH08 Change of share class name or designation
30 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 SH10 Particulars of variation of rights attached to shares
30 Oct 2020 MA Memorandum and Articles of Association
30 Oct 2020 PSC07 Cessation of David Boyt as a person with significant control on 30 September 2018
27 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of David Boyt as a director on 30 April 2019
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates