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BOOST RANGE LIMITED

Company number 09784410

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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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AD01	Registered office address changed from Unit 3, the Barn Fairview Cottage Faringdon SN7 8PN England to Crown House 27 Old Gloucester Street London WC1N 3AX on 1 December 2020	View PDF Registered office address changed from Unit 3, the Barn Fairview Cottage Faringdon SN7 8PN England to Crown House 27 Old Gloucester Street London WC1N 3AX on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of David Vincenzo Cirelli as a director on 17 November 2020	View PDF Appointment of David Vincenzo Cirelli as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Matthew Curtis as a director on 17 November 2020	View PDF Termination of appointment of Matthew Curtis as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 17 November 2020	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Matthew Curtis as a person with significant control on 17 November 2020	View PDF Cessation of Matthew Curtis as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	AD01	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Unit 3, the Barn Fairview Cottage Faringdon SN7 8PN on 13 May 2020	View PDF Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Unit 3, the Barn Fairview Cottage Faringdon SN7 8PN on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AP01	Appointment of Mr Matthew Curtis as a director on 7 May 2020	View PDF Appointment of Mr Matthew Curtis as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Juana Josefina Yanez as a director on 7 May 2020	View PDF Termination of appointment of Juana Josefina Yanez as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Zorik Adamian as a director on 7 May 2020	View PDF Termination of appointment of Zorik Adamian as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	PSC01	Notification of Matthew Curtis as a person with significant control on 7 May 2020	View PDF Notification of Matthew Curtis as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC07	Cessation of Juana Josefina Yanez as a person with significant control on 7 May 2020	View PDF Cessation of Juana Josefina Yanez as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Mr Zorik Adamian as a director on 15 April 2020	View PDF Appointment of Mr Zorik Adamian as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	AD01	Registered office address changed from 39 Cornwall Road Harrow Middlesex HA1 4nd United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 14 April 2020	View PDF Registered office address changed from 39 Cornwall Road Harrow Middlesex HA1 4nd United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Juana Josefina Yanez as a director on 23 September 2019	View PDF Appointment of Juana Josefina Yanez as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM01	Termination of appointment of Zorick Adamian as a director on 23 September 2019	View PDF Termination of appointment of Zorick Adamian as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)

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