BOSTON16 LTD

Company number 10418872

Date	Type	Description	View / Download
09 Jul 2019	PSC01	Notification of Mark Pienaar as a person with significant control on 24 June 2019	(2 pages)
09 Jul 2019	PSC07	Cessation of Wandsworth Sand & Stone Ltd as a person with significant control on 24 June 2019	(1 page)
20 Jun 2019	AP01	Appointment of Mr Shaun Counihan as a director on 20 June 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Shaun Counihan as a director on 3 June 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mark Pienaar as a director on 3 June 2019	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Shaun Counihan on 1 November 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Shaun Counihan on 1 November 2018	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
03 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
19 Jan 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr shaun counihan	(2 pages)
28 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
24 Oct 2017	PSC02	Notification of Wandsworth Sand & Stone Ltd as a person with significant control on 19 November 2016	(2 pages)
24 Oct 2017	PSC07	Cessation of Shaun Counihan as a person with significant control on 19 November 2016	(1 page)
04 Sep 2017	CH01	Director's details changed for Mr Shaun Counihan on 4 September 2017	(2 pages)
22 Aug 2017	SH02	Sub-division of shares on 6 December 2016	(4 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/12/2016	(1 page)
21 Jul 2017	AD01	Registered office address changed from , 16 Great Queen Street, London, WC2B 5DG, United Kingdom to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 21 July 2017	(1 page)
19 Dec 2016	MR01	Registration of charge 104188720001, created on 19 December 2016	(25 pages)
19 Dec 2016	MR01	Registration of charge 104188720002, created on 19 December 2016	(24 pages)
10 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-10 GBP 100 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 19/01/2018 as it was factually inaccurate or was derived from something factually inaccurate	(29 pages)

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