BOULEH LIMITED

Company number 10693658

Date	Type	Description	View / Download
26 Mar 2019	PSC02	Notification of Abl4 Limited as a person with significant control on 26 July 2018	(2 pages)
26 Mar 2019	PSC07	Cessation of Caroline Sarah Vallance as a person with significant control on 26 July 2018	(1 page)
26 Mar 2019	PSC07	Cessation of Brian Vallance as a person with significant control on 26 July 2018	(1 page)
26 Mar 2019	PSC01	Notification of Brian Vallance as a person with significant control on 23 July 2018	(2 pages)
26 Mar 2019	PSC04	Change of details for Mrs Caroline Sarah Vallance as a person with significant control on 23 July 2018	(2 pages)
05 Mar 2019	SH02	Consolidation of shares on 7 February 2019	(4 pages)
05 Mar 2019	SH02	Consolidation of shares on 7 February 2019	(4 pages)
21 Feb 2019	SH02	Consolidation of shares on 7 February 2019	(4 pages)
21 Feb 2019	SH02	Consolidation of shares on 7 February 2019	(4 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 07/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Feb 2019	SH08	Change of share class name or designation	(2 pages)
19 Feb 2019	SH02	Consolidation of shares on 7 February 2019	(4 pages)
19 Feb 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Dec 2018	TM01	Termination of appointment of James Christopher Lascelles Lucas as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Annabel Barbara Lucas as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 20 December 2018	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
16 Aug 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 100	(8 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
05 Sep 2017	AD01	Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR England to Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG on 5 September 2017	(1 page)
28 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-28 GBP .2	(36 pages)