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BOSTEC LIMITED

Company number 12341296

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
06 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
29 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 03/06/2020
09 Nov 2023 SH02 Consolidation of shares on 3 June 2020
  • ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 29/11/2021
09 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2020
  • GBP 180.00
09 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2020
  • GBP 200
09 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 28 November 2020
09 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 28 November 2021
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
12 Aug 2022 PSC04 Change of details for Mr Stephen Paul Tracey as a person with significant control on 29 November 2019
11 Aug 2022 PSC04 Change of details for Mrs Kelly Samantha Tracey as a person with significant control on 29 November 2019
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 24/11/2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/11/2023
29 Nov 2021 SH02 Consolidation of shares on 24 November 2021
  • ANNOTATION Clarification a second filed SH02 was registered on 09/11/2023
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2023
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 180
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2023
26 Nov 2021 PSC04 Change of details for Mr Stephen Paul Tracey as a person with significant control on 24 November 2021
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 200
16 Nov 2021 AAMD Amended total exemption full accounts made up to 30 November 2020
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/11/2023
29 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-29
  • GBP 1