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BOUTIQUE INVESTMENT HOLDINGS LIMITED

Company number 10887259

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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)
15 Aug 2018	CS01	26/07/18 Statement of Capital gbp 200040.8	View PDF 26/07/18 Statement of Capital gbp 200040.8 - link opens in a new window - 5 pages (5 pages)
10 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Ms Claire Connolly as a director on 2 May 2018	View PDF Appointment of Ms Claire Connolly as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP01	Appointment of Mr Nicholas John Pinn as a director on 23 October 2017	View PDF Appointment of Mr Nicholas John Pinn as a director on 23 October 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AD01	Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to City Pavilion Cannon Green 27 Bush Lane London Ec4R Oaa on 9 November 2017	View PDF Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to City Pavilion Cannon Green 27 Bush Lane London Ec4R Oaa on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Ms Reema Shakti Mannah as a director on 13 October 2017	View PDF Appointment of Ms Reema Shakti Mannah as a director on 13 October 2017 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AP01	Appointment of Mr Christopher Michael Taylor as a director on 13 October 2017	View PDF Appointment of Mr Christopher Michael Taylor as a director on 13 October 2017 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 13 October 2017 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 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)
25 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
27 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-27 GBP 100	View PDF Incorporation Statement of capital on 2017-07-27 GBP 100 - link opens in a new window - 17 pages (17 pages)

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