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TO BOLDLY GO LIMITED

Company number 09200166

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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 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 101 - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 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 RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 53 pages (53 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 26 Red Lion Square London WC1R 4AG on 4 November 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 26 Red Lion Square London WC1R 4AG on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 August 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AP01	Appointment of Mr Peter David Lidgey as a director on 2 September 2014	View PDF Appointment of Mr Peter David Lidgey as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 56 pages (56 pages)

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