BOLT SERVICES UK LIMITED

Company number 11063356

Date	Type	Description	View / Download
23 Jun 2020	CH01	Director's details changed for Mr Samuel Robert Raciti on 23 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Dominick Francis Moxon-Tritsch on 23 June 2020	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
06 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Nov 2019	CH01	Director's details changed for Mr Samuel Robert Raciti on 24 November 2019	(2 pages)
28 Nov 2019	PSC07	Cessation of Richard Pleeth as a person with significant control on 14 June 2019	(1 page)
28 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
28 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(32 pages)
28 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Richard Pleeth as a director on 14 June 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from 1 Mark Square Mark Square London EC2A 4EG England to 2 Bath Place 2 Rivington Street London EC2A 3DR on 2 July 2019	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Dominick Francis Moxon-Tritsch as a director on 26 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Samuel Robert Raciti as a director on 26 November 2018	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
15 Nov 2018	PSC04	Change of details for Mr Richard Pleeth as a person with significant control on 20 October 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Richard Pleeth on 20 October 2018	(2 pages)
19 Jul 2018	AD01	Registered office address changed from Taxify 1 Mark Square London EC2A 4EG United Kingdom to 1 Mark Square Mark Square London EC2A 4EG on 19 July 2018	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
07 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 1	(10 pages)

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