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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)
14 Mar 2018	AP01	Appointment of Mrs Rachel Heidi Boyt as a director on 2 March 2018	View PDF Appointment of Mrs Rachel Heidi Boyt as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Mr Braden Elan Boyt as a director on 2 March 2018	View PDF Appointment of Mr Braden Elan Boyt as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 10 pages (10 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 2,261,000	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 2,261,000 - link opens in a new window - 8 pages (8 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Inc to 1002501000 by 1002000000 17/01/2017	View PDF Resolutions RES13 ‐ Inc to 1002501000 by 1002000000 17/01/2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 501,000	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 501,000 - link opens in a new window - 8 pages (8 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 301,000	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 301,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	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 ‐ Share capital of the cfompany increased to £301,000 by the creation of 300,000 redeemable shares of £1 each in capital of the company 11/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the cfompany increased to £301,000 by the creation of 300,000 redeemable shares of £1 each in capital of the company 11/12/2015 - link opens in a new window - 16 pages (16 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
09 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 May 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 900 GBP 100	View PDF Incorporation Statement of capital on 2014-06-17 GBP 900 GBP 100 - link opens in a new window - 54 pages (54 pages)

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