BOSA HOLDINGS LTD

Company number 09408752

Date	Type	Description	View / Download
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
26 Jul 2017	MR01	Registration of charge 094087520001, created on 6 July 2017	(26 pages)
04 Jul 2017	AD01	Registered office address changed from 17 Sandringham Road Brough North Humberside HU15 1UE to 61 Wassand Street Hull East Yorkshire HU3 4AL on 4 July 2017	(1 page)
22 Jun 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Christopher Lingard as a director on 1 September 2016	(2 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 27 January 2016	(4 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 1,000	(3 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	(3 pages)
11 Aug 2015	AD01	Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP United Kingdom to 17 Sandringham Road Brough North Humberside HU15 1UE on 11 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Glenn Malcolm Aitken as a director on 10 August 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Steven Renner as a director on 11 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Richard Snow as a director on 11 May 2015	(2 pages)
12 May 2015	CERTNM	Company name changed lingard (yorkshire) LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
27 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-27 GBP 1	(27 pages)