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RIGHTS BOOSTER LIMITED

Company number 12521589

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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)
09 Nov 2020	AD01	Registered office address changed from 17 the Willows Weybridge KT13 8EQ England to 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW on 9 November 2020	View PDF Registered office address changed from 17 the Willows Weybridge KT13 8EQ England to 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW on 9 November 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 26/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Nov 2020	SH02	Sub-division of shares on 26 October 2020	View PDF Sub-division of shares on 26 October 2020 - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	CH01	Director's details changed for Mr David Vincent Mutrie on 26 October 2020	View PDF Director's details changed for Mr David Vincent Mutrie on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC01	Notification of Matthew John Frank as a person with significant control on 26 October 2020	View PDF Notification of Matthew John Frank as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC01	Notification of David Vincent Mutrie Frank as a person with significant control on 26 October 2020	View PDF Notification of David Vincent Mutrie Frank as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC04	Change of details for Mr Mark Cannell Carlile Benmore as a person with significant control on 26 October 2020	View PDF Change of details for Mr Mark Cannell Carlile Benmore as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Matthew John Frank as a director on 26 October 2020	View PDF Appointment of Mr Matthew John Frank as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr David Vincent Mutrie as a director on 26 October 2020	View PDF Appointment of Mr David Vincent Mutrie as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 2,488	View PDF Statement of capital following an allotment of shares on 26 October 2020 GBP 2,488 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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