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BOYNTON INVESTMENTS LIMITED

Company number 12206566

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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)
10 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AD01	Registered office address changed from The Old Rectory Grendon Atherstone CV9 3DP England to Unit 1-3, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 4 March 2020	View PDF Registered office address changed from The Old Rectory Grendon Atherstone CV9 3DP England to Unit 1-3, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 4 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Nov 2019	AD01	Registered office address changed from C/O Flint Bishop Llp St. Michaels Court St. Michaels Lane Derby DE1 3HQ England to The Old Rectory Grendon Atherstone CV9 3DP on 7 November 2019	View PDF Registered office address changed from C/O Flint Bishop Llp St. Michaels Court St. Michaels Lane Derby DE1 3HQ England to The Old Rectory Grendon Atherstone CV9 3DP on 7 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC01	Notification of Judith Elisabeth Maudsley as a person with significant control on 28 October 2019	View PDF Notification of Judith Elisabeth Maudsley as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC04	Change of details for Mr Stewart Adrian Maudsley as a person with significant control on 28 October 2019	View PDF Change of details for Mr Stewart Adrian Maudsley as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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