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BOOST TECHNOLOGY LTD

Company number 12312917

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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)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 110.99	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 110.99 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2021 GBP 110.84	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2021 GBP 110.84 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2021 GBP 110.84	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2021 GBP 110.84 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	PSC04	Change of details for Mr Michael Quinn as a person with significant control on 22 November 2021	View PDF Change of details for Mr Michael Quinn as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Michael Quinn on 22 November 2021	View PDF Director's details changed for Mr Michael Quinn on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 110.84 ANNOTATION Clarification a second filed SH01 was registered on 08/02/22 ANNOTATION Clarification a second filed SH01 was registered on 11/02/22	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 110.84 ANNOTATION Clarification a second filed SH01 was registered on 08/02/22 ANNOTATION Clarification a second filed SH01 was registered on 11/02/22 - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 107.50	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 107.50 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 106.82	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 106.82 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 106.03	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 106.03 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 102.34	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 102.34 - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 106.03	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 106.03 - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 102.34	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 102.34 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	CH01	Director's details changed for Mr Michael Quinn on 12 November 2020	View PDF Director's details changed for Mr Michael Quinn on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC04	Change of details for Dr Michael Quinn as a person with significant control on 12 November 2020	View PDF Change of details for Dr Michael Quinn as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH01	Director's details changed for Ms Mary Catherine Roach on 12 November 2020	View PDF Director's details changed for Ms Mary Catherine Roach on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC04	Change of details for Mr Michael Quinn as a person with significant control on 17 June 2020	View PDF Change of details for Mr Michael Quinn as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 06/04/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 06/04/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18 - link opens in a new window - 3 pages (3 pages)

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BOOST TECHNOLOGY LTD

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