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BORINGMONEY LTD

Company number 09459832

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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)
21 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 134.26	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 134.26 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 113.71	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 113.71 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 109.60	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 109.60 - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
25 Jun 2017	AD01	Registered office address changed from 3 Randall Avenue London NW2 7RL England to 2 Bath Place London EC2A 3DR on 25 June 2017	View PDF Registered office address changed from 3 Randall Avenue London NW2 7RL England to 2 Bath Place London EC2A 3DR on 25 June 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AD01	Registered office address changed from 2 Bath Place Boring Money 2 Bath Place London EC2A 3DR United Kingdom to 3 Randall Avenue London NW2 7RL on 17 March 2017	View PDF Registered office address changed from 2 Bath Place Boring Money 2 Bath Place London EC2A 3DR United Kingdom to 3 Randall Avenue London NW2 7RL on 17 March 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
08 May 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 6 pages (6 pages)
08 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 106.40	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 106.40 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 05/04/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP .01	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP .01 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Bath Place Boring Money 2 Bath Place London EC2A 3DR on 20 January 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Bath Place Boring Money 2 Bath Place London EC2A 3DR on 20 January 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD01	Registered office address changed from 28 Countess Road London NW5 2XJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 June 2015	View PDF Registered office address changed from 28 Countess Road London NW5 2XJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 June 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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