BOSTON GROUP NEWCO LIMITED

Company number 11802509

Date	Type	Description	View / Download
21 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
21 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
08 Feb 2024	AD03	Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS	(1 page)
08 Feb 2024	AD02	Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	(5 pages)
15 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(10 pages) Download iXBRL
26 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2023 GBP 47,267.33	(5 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 47,267.33 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2023.	(5 pages)
12 Jul 2023	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 12 July 2023	(1 page)
07 Jun 2023	MR01	Registration of charge 118025090001, created on 6 June 2023	(27 pages)
07 Jun 2023	MR01	Registration of charge 118025090002, created on 6 June 2023	(9 pages)
14 Apr 2023	CH01	Director's details changed for Watermeyer Wilson on 23 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Watermeyer Wilson as a director on 23 March 2023	(2 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	(35 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Mar 2023	PSC02	Notification of Independence Bidco Limited as a person with significant control on 23 February 2023	(2 pages)
28 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 28 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Nick Gilbert as a director on 23 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Nigel Vooght as a director on 23 February 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	(6 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(8 pages) Download iXBRL
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 46,205.04	(4 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(6 pages)
29 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(8 pages) Download iXBRL
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 45,434.77	(4 pages)