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BOLTON GATE SERVICES HOLDINGS LIMITED

Company number 10714670

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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)
04 Jan 2018	AP01	Appointment of Mr Thomas Hage as a director on 2 January 2018	View PDF Appointment of Mr Thomas Hage as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AD01	Registered office address changed from C/O Bolton Gate Co Ltd Waterloo Street Bolton BL1 2SP England to Unite 5-9 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT on 3 January 2018	View PDF Registered office address changed from C/O Bolton Gate Co Ltd Waterloo Street Bolton BL1 2SP England to Unite 5-9 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	PSC02	Notification of Novoferm Uk Holdings Limited as a person with significant control on 2 January 2018	View PDF Notification of Novoferm Uk Holdings Limited as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of Alan Robert Revell as a person with significant control on 2 January 2018	View PDF Cessation of Alan Robert Revell as a person with significant control on 2 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Alan Robert Revell as a director on 2 January 2018	View PDF Termination of appointment of Alan Robert Revell as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of David Shepherd as a director on 2 January 2018	View PDF Termination of appointment of David Shepherd as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Andrew John Lloyd as a director on 2 January 2018	View PDF Termination of appointment of Andrew John Lloyd as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of John Joseph Mcgrady as a director on 2 January 2018	View PDF Termination of appointment of John Joseph Mcgrady as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 25,000	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with section 190 companies act 2006 the acquisition of entire issued capital of bolton gate services LTD is approved 15/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with section 190 companies act 2006 the acquisition of entire issued capital of bolton gate services LTD is approved 15/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-07 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-07 GBP .5 - link opens in a new window - 12 pages (12 pages)

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