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BOVILL HOLDINGS LIMITED

Company number 09323208

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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)
31 Mar 2015	CERTNM	Company name changed crossco (1384) LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	View PDF Company name changed crossco (1384) LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 2,001	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA01	Current accounting period shortened from 30 November 2015 to 31 October 2015	View PDF Current accounting period shortened from 30 November 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Prince Consort House Albert Embankment London SE1 7TJ on 20 February 2015	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Prince Consort House Albert Embankment London SE1 7TJ on 20 February 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AP01	Appointment of Rachel Emma Aldridge as a director on 19 February 2015	View PDF Appointment of Rachel Emma Aldridge as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	TM01	Termination of appointment of James Henry Pass as a director on 19 February 2015	View PDF Termination of appointment of James Henry Pass as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AP01	Appointment of Benjamin James Blackett Ord as a director on 19 February 2015	View PDF Appointment of Benjamin James Blackett Ord as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AP03	Appointment of Benjamin James Blackett Ord as a secretary on 19 February 2015	View PDF Appointment of Benjamin James Blackett Ord as a secretary on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 15 pages (15 pages)

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