THE BOUTIQUE WORKPLACE COMPANY LIMITED

Company number 09411671

Date	Type	Description	View / Download
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 28 February 2021	(40 pages)
11 Jul 2021	TM01	Termination of appointment of David Anthony Harrop as a director on 30 June 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
13 Nov 2020	AA	Group of companies' accounts made up to 29 February 2020	(37 pages)
13 Nov 2020	AP01	Appointment of Mr Daniel James Gilson Tate as a director on 1 November 2020	(2 pages)
29 Jan 2020	PSC01	Notification of Jan Kock Van Der Merwe as a person with significant control on 22 November 2018	(2 pages)
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
29 Jan 2020	PSC07	Cessation of Gerhardus Liebenberg as a person with significant control on 22 November 2018	(1 page)
23 Jan 2020	AUD	Auditor's resignation	(1 page)
10 Dec 2019	AAMD	Amended group of companies' accounts made up to 28 February 2019	(37 pages)
18 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	(37 pages)
03 Oct 2019	MR01	Registration of charge 094116710005, created on 30 September 2019	(7 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
23 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	(36 pages)
08 Nov 2018	MR01	Registration of charge 094116710004, created on 1 November 2018	(10 pages)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 1 ordinary share of £1 into 100000 ordinary shares of £0.00000 each 16/11/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Dec 2017	SH08	Change of share class name or designation	(2 pages)
04 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 1.36	(4 pages)
01 Nov 2017	CH01	Director's details changed for Mrs Karen Louise Nordier on 1 November 2017	(2 pages)
01 Nov 2017	CH01	Director's details changed for Mr David Anthony Harrop on 1 November 2017	(2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Timothy Andrew Vaughan on 1 November 2017	(2 pages)

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