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NORTH BOARHUNT 1 LIMITED

Company number 11411258

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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)
05 Nov 2018	AA01	Previous accounting period shortened from 30 June 2019 to 30 September 2018	View PDF Previous accounting period shortened from 30 June 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC02	Notification of Royale Parks Limited as a person with significant control on 7 September 2018	View PDF Notification of Royale Parks Limited as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC07	Cessation of Robert Lee Jack Bull as a person with significant control on 7 September 2018	View PDF Cessation of Robert Lee Jack Bull as a person with significant control on 7 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 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)
20 Sep 2018	MR01	Registration of charge 114112580001, created on 7 September 2018	View PDF Registration of charge 114112580001, created on 7 September 2018 - link opens in a new window - 123 pages (123 pages)
19 Sep 2018	AP01	Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018	View PDF Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Mr Jason Mark Williams as a director on 7 September 2018	View PDF Appointment of Mr Jason Mark Williams as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Mr Robert Bull as a director on 7 September 2018	View PDF Appointment of Mr Robert Bull as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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