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BOATFOLK MARINA GROUP LIMITED

Company number 09596131

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Company Results (links open in a new window)
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)
28 May 2019	TM01	Termination of appointment of David James Reynolds as a director on 20 May 2019	View PDF Termination of appointment of David James Reynolds as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
19 Dec 2018	TM01	Termination of appointment of Leopold Sinclair Tetley Hall as a director on 5 December 2018	View PDF Termination of appointment of Leopold Sinclair Tetley Hall as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
05 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
21 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 8,000	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
05 Jun 2015	AP01	Appointment of Mr David James Reynolds as a director on 21 May 2015	View PDF Appointment of Mr David James Reynolds as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr John Michael Dean as a director on 21 May 2015	View PDF Appointment of Mr John Michael Dean as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr Charles Henry Knight as a director on 21 May 2015	View PDF Appointment of Mr Charles Henry Knight as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr Richard John Reddyhoff as a director on 21 May 2015	View PDF Appointment of Mr Richard John Reddyhoff as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AD01	Registered office address changed from 57-59 Haymarket London London SW1Y 4QX England to Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX on 3 June 2015	View PDF Registered office address changed from 57-59 Haymarket London London SW1Y 4QX England to Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX on 3 June 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP .01	View PDF Incorporation Statement of capital on 2015-05-18 GBP .01 - link opens in a new window - 18 pages (18 pages)

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