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BOLDWOOD BOOKS LTD

Company number 11565053

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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)
27 Jan 2019	TM01	Termination of appointment of Paul John Peters as a director on 25 January 2019	View PDF Termination of appointment of Paul John Peters as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	SH03	Return Purchase of Own Shares 07/12/18 Treasury Capital gbp 74	View PDF Return Purchase of Own Shares 07/12/18 Treasury Capital gbp 74 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24	View PDF Purchase of own shares. Shares purchased into treasury: GBP 24 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 104.0	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 104.0 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AD01	Registered office address changed from 60 Kings Road St. Albans AL3 4TG United Kingdom to 23 Bowerdean Street London SW6 3TN on 14 December 2018	View PDF Registered office address changed from 60 Kings Road St. Albans AL3 4TG United Kingdom to 23 Bowerdean Street London SW6 3TN on 14 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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