Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOSTON GROUP NEWCO LIMITED

Company number 11802509

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
27 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 45,170.89
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 38,810.89
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 MA Memorandum and Articles of Association
28 May 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 36,210.89
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
10 Dec 2019 AP01 Appointment of Nigel Vooght as a director on 5 December 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 33,071.6
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 30/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH02 Sub-division of shares on 30 October 2019
26 Nov 2019 SH08 Change of share class name or designation
20 Nov 2019 PSC08 Notification of a person with significant control statement
18 Nov 2019 PSC07 Cessation of Alexander Fleming Mcnee as a person with significant control on 30 October 2019
18 Nov 2019 PSC07 Cessation of Katherine Sarah Christian as a person with significant control on 30 October 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 32,752.66
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 29,565.24
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 29,318
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 8,402
16 May 2019 TM01 Termination of appointment of Huntsmoor Limited as a director on 1 February 2019
16 May 2019 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 1 February 2019
16 May 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
01 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-01
  • GBP 2