BOSTON INTERNATIONAL HOLDINGS PLC

Company number 09876705

Date	Type	Description	View / Download
07 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
01 Dec 2021	PSC07	Cessation of Boston Merchant (Hk) Limited as a person with significant control on 31 March 2021	(1 page)
28 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 639,451.37	(3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Martin Lampshire as a director on 28 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Christopher Nigel Pitman as a director on 28 April 2021	(2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 439,451.37	(3 pages)
29 Apr 2021	TM01	Termination of appointment of Norman Connell as a director on 22 April 2021	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
19 Feb 2020	PSC02	Notification of Boston Merchant (Hk) Limited as a person with significant control on 13 August 2019	(1 page)
19 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 19 February 2020	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 366,209.48	(3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition 01/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2019	AUD	Auditor's resignation	(1 page)
03 Apr 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
29 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
30 Sep 2018	AUD	Auditor's resignation	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint auditor and director 18/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)