BOLNORE VENTURES LTD

Company number 09225579

Date	Type	Description	View / Download
07 Feb 2018	AP01	Appointment of Mr Iulian Stanciu as a director on 17 November 2017	(2 pages)
07 Feb 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 31 Lyne Way Hemel Hempstead HP1 3PL on 7 February 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 17 November 2017	(1 page)
06 Feb 2018	TM01	Termination of appointment of Terence Dunne as a director on 17 November 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
02 Nov 2017	PSC07	Cessation of Pawel Potega as a person with significant control on 20 July 2017	(1 page)
02 Nov 2017	PSC01	Notification of Terence Dunne as a person with significant control on 20 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Pawel Potega as a director on 20 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Terence Dunne as a director on 20 July 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from 72 Hermitage Road Leicester LE11 4PE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 July 2017	(1 page)
20 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
20 Jul 2016	AD01	Registered office address changed from 72 Hermitage Road Leicester LE11 2PE United Kingdom to 72 Hermitage Road Leicester LE11 4PE on 20 July 2016	(1 page)
19 Jul 2016	CH01	Director's details changed for Pawel Potega on 12 July 2016	(2 pages)
22 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(5 pages) Download iXBRL
29 Mar 2016	AP01	Appointment of Pawel Potega as a director on 21 March 2016	(2 pages)
29 Mar 2016	AD01	Registered office address changed from 5 Norbett Road Arnold Nottingham NG5 8EA United Kingdom to 72 Hermitage Road Leicester LE11 2PE on 29 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Patryk Erdmanski as a director on 21 March 2016	(1 page)
12 Oct 2015	AP01	Appointment of Patryk Erdmanski as a director on 5 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Andrew Love as a director on 5 October 2015	(1 page)
12 Oct 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 5 Norbett Road Arnold Nottingham NG5 8EA on 12 October 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Wesley Hardy as a director on 8 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Andrew Love as a director on 8 June 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from Sheldrake Manor Farm Cottages Ringstead Road Thornham Hunstanton PE36 6NN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 June 2015	(1 page)