THE BOUTIQUE WORKPLACE COMPANY LIMITED

Company number 09411671

Date	Type	Description	View / Download
22 Feb 2017	MR01	Registration of charge 094116710002, created on 21 February 2017	(31 pages)
21 Feb 2017	AA	Group of companies' accounts made up to 29 February 2016	(33 pages)
02 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(10 pages)
26 Jul 2016	AP01	Appointment of Mr Daniel Reeves Wheble as a director on 26 July 2016	(2 pages)
08 Jul 2016	AP03	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016	(2 pages)
08 Jul 2016	TM02	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(7 pages)
11 Dec 2015	MA	Memorandum and Articles of Association	(19 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Dec 2015	MR01	Registration of charge 094116710001, created on 2 December 2015	(29 pages)
20 Oct 2015	AD01	Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX United Kingdom to Central House 47 st. Pauls Street Leeds LS1 2TE on 20 October 2015	(1 page)
02 Mar 2015	CERTNM	Company name changed moorgarth asset management LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-24	(3 pages)
02 Mar 2015	CONNOT	Change of name notice	(2 pages)
12 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 28 February 2016	(1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)