Companies House does not verify the accuracy of the information filed

Advanced company search

BOYD HOLDCO LIMITED

Company number 12461691

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2020	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020	View PDF Registered office address changed from 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 7 July 2020	View PDF Appointment of Mr Adrian Leslie Jeffery as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 7 July 2020	View PDF Appointment of Ms Coral Suzanne Bidel as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Mr Ian Stephen Venter as a director on 7 July 2020	View PDF Appointment of Mr Ian Stephen Venter as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	TM01	Termination of appointment of Torbjorn Midsem as a director on 1 July 2020 ANNOTATION Clarification a second filed TM01 was registered on 01/09/2020.	View PDF Termination of appointment of Torbjorn Midsem as a director on 1 July 2020 ANNOTATION Clarification a second filed TM01 was registered on 01/09/2020. - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	TM01	Termination of appointment of Liam Stuart Goddard as a director on 1 July 2020 ANNOTATION Clarification a second filed TM01 was registered on 01/09/2020	View PDF Termination of appointment of Liam Stuart Goddard as a director on 1 July 2020 ANNOTATION Clarification a second filed TM01 was registered on 01/09/2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 40,525,220.40	View PDF Statement of capital following an allotment of shares on 12 March 2020 GBP 40,525,220.40 - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 12/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide 12/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 12/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	SH02	Sub-division of shares on 12 March 2020	View PDF Sub-division of shares on 12 March 2020 - link opens in a new window - 6 pages (6 pages)
16 Apr 2020	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)
03 Apr 2020	AP01	Appointment of Mr Torbjorn Midsem as a director on 9 March 2020	View PDF Appointment of Mr Torbjorn Midsem as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AD01	Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 21 Palmer Street London SW1H 0AD on 2 April 2020	View PDF Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 21 Palmer Street London SW1H 0AD on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 January 2021	View PDF Current accounting period shortened from 28 February 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-13 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?