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BOULTBEE LDN INVESTMENT LTD

Company number 09431497

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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)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 05/12/2017.	View PDF Statement of capital on 27 September 2017 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 05/12/2017. - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2017	CAP-SS	Solvency Statement dated 29/08/17	View PDF Solvency Statement dated 29/08/17 - link opens in a new window - 1 page (1 page)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium a/c 29/08/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium a/c 29/08/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AAMD	Amended total exemption full accounts made up to 31 December 2015	View PDF Amended total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
17 Feb 2017	CH01	Director's details changed for Mrs Kim Vale on 17 February 2017	View PDF Director's details changed for Mrs Kim Vale on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	CH01	Director's details changed for Mr Steve Boultbee Brooks on 12 December 2016	View PDF Director's details changed for Mr Steve Boultbee Brooks on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CH01	Director's details changed for Mr Steve Boultbee Brooks on 12 December 2016	View PDF Director's details changed for Mr Steve Boultbee Brooks on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AD01	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN to 117 George Street London W1H 7HF on 4 December 2015	View PDF Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN to 117 George Street London W1H 7HF on 4 December 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-10 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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