19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED

Company number 10560878

Date	Type	Description	View / Download
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
05 Nov 2019	PSC01	Notification of Keryn Lee James as a person with significant control on 9 September 2019	(2 pages)
05 Nov 2019	PSC01	Notification of Philip Desmond Cain as a person with significant control on 9 September 2019	(2 pages)
05 Nov 2019	PSC01	Notification of Viyan Vadera as a person with significant control on 29 October 2019	(2 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Sep 2019	PSC02	Notification of Bolsover Property Limited as a person with significant control on 23 August 2019	(2 pages)
30 Aug 2019	AD01	Registered office address changed from , 1st Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom to C/O James Andrew Residential Limited Fairchild House, Redbourne Avenue, London N3 2BP on 30 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Dustyn Molver as a director on 23 August 2019	(2 pages)
30 Aug 2019	AP02	Appointment of Adl Two Limited as a director on 23 August 2019	(2 pages)
30 Aug 2019	AP02	Appointment of Adl One Limited as a director on 23 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Tobias Elbl as a director on 23 August 2019	(1 page)
30 Aug 2019	PSC07	Cessation of Sato Investments Ltd. as a person with significant control on 23 August 2019	(1 page)
10 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
15 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages)
06 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2019	PSC01	Notification of Marcelo Roberto De Carvalho Ferro as a person with significant control on 2 October 2018	(2 pages)
02 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2018	PSC01	Notification of Ema Exnerova as a person with significant control on 15 April 2018	(2 pages)
28 Sep 2018	PSC05	Change of details for Sato Investments Ltd. as a person with significant control on 15 April 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)