BOARDWALK ALTERNATIVE CAPITAL LIMITED

Company number 09268507

Date	Type	Description	View / Download
02 Oct 2019	PSC02	Notification of Artorius Wealth (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 54,100	(3 pages)
11 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(14 pages)
11 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(34 pages)
01 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
01 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	(16 pages)
20 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Ian Lewis Bennett as a director on 18 September 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Raghu Ram Venugopal as a director on 1 December 2016	(1 page)
25 Jan 2017	AA	Full accounts made up to 30 April 2016	(16 pages)
21 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
14 Jul 2016	AD01	Registered office address changed from Devonshire House Level 1 1 Mayfair Place London W1J 8AJ to 2nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 14 July 2016	(1 page)
29 Jun 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Ian Alastair De Burgh Marsh as a director on 30 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Gerard Hugh Mostyn Lane as a director on 30 March 2016	(1 page)
24 Mar 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	(35 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(16 pages)
05 Feb 2016	TM01	Termination of appointment of Richard Gregory Algar as a director on 7 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Gerard Hugh Mostyn Lane as a director on 22 January 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Raghu Ram Venugopal as a director on 22 January 2016	(2 pages)
28 Nov 2015	SH08	Change of share class name or designation	(2 pages)
28 Nov 2015	SH08	Change of share class name or designation	(2 pages)
17 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(4 pages)

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