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BOUNDARY REAL ESTATE PARTNERS LIMITED

Company number 11163399

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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)
11 May 2018 PSC04 Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on 9 March 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 MA Memorandum and Articles of Association
16 Feb 2018 AD01 Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom to 64 New Cavendish Street London W1G 8TB on 16 February 2018
22 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-22
  • GBP 100