BOILER PLAN (UK) LIMITED

Company number 09148015

Date	Type	Description	View / Download
08 Jun 2020	AP01	Appointment of Mr Paul David Bent as a director on 26 May 2020	(2 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 169.4866	(7 pages)
13 May 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	(42 pages)
28 Jan 2020	TM01	Termination of appointment of Zoe Stewart as a director on 31 December 2019	(1 page)
28 Jan 2020	AP01	Appointment of Mr Christopher Uchegbu Alete as a director on 20 January 2020	(2 pages)
19 Sep 2019	MR01	Registration of charge 091480150002, created on 11 September 2019	(25 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(4 pages)
29 Mar 2019	AP01	Appointment of Mrs Alison Louise Cairns as a director on 2 January 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Alex Marsh as a director on 21 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Michael James Hunt as a director on 2 January 2019	(2 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(11 pages) Download iXBRL
27 Feb 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
14 Feb 2019	AD01	Registered office address changed from 10 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ to 11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ on 14 February 2019	(1 page)
11 Dec 2018	PSC04	Change of details for Mr Ian Fenwick Henderson as a person with significant control on 4 October 2018	(2 pages)
21 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2016 GBP 150.00	(10 pages)
16 Oct 2018	SH02	Sub-division of shares on 4 October 2018	(7 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 163.6816	(9 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
12 Oct 2018	AP01	Appointment of Ms Zoe Stewart as a director on 12 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Michael Christopher Collis as a director on 4 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Alex Marsh as a director on 4 October 2018	(2 pages)
09 Oct 2018	MR01	Registration of charge 091480150001, created on 4 October 2018	(23 pages)