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BOUDICA NAVY LIMITED

Company number 09324387

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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)
14 Dec 2018	TM01	Termination of appointment of Rebecca Osborne as a director on 14 December 2018	View PDF Termination of appointment of Rebecca Osborne as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 9,502	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 9,502 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 39,504	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 39,504 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 127,004	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 127,004 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 34,502	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 34,502 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2017	AD01	Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 78 Perryn Road London W3 7LX on 22 March 2017	View PDF Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 78 Perryn Road London W3 7LX on 22 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2016	AD01	Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 18 September 2016	View PDF Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 18 September 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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