BOSS & CO HOLDING LIMITED

Company number 09687189

Date	Type	Description	View / Download
23 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages)
25 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages)
30 Mar 2017	CH04	Secretary's details changed for Elian Secretaries (Jersey) Limited on 12 December 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor, 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
28 Jan 2016	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 6th Floor, 11 Old Jewry London EC2R 8DU on 28 January 2016	(1 page)
02 Jan 2016	AP01	Appointment of Ian Noel Rumens as a director on 3 November 2015	(3 pages)
23 Nov 2015	AP04	Appointment of Elian Secretaries (Jersey) Limited as a secretary on 3 November 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Sarah Jane Mercury as a director on 3 November 2015	(3 pages)
23 Nov 2015	TM01	Termination of appointment of Kenneth John Fincken as a director on 3 November 2015	(2 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 5,375,001.00	(4 pages)
10 Nov 2015	CERTNM	Company name changed flintlock holding LIMITED\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-11-03	(3 pages)
10 Nov 2015	CONNOT	Change of name notice	(3 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 1	(34 pages)