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BOOST DRINKS HOLDINGS LIMITED

Company number 12985446

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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 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 2
03 Feb 2022 PSC01 Notification of Alison Sarah Gray as a person with significant control on 15 December 2021
03 Feb 2022 PSC04 Change of details for Simon Andrew Gray as a person with significant control on 15 December 2021
19 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2022 CS01 Confirmation statement made on 29 October 2021 with updates
18 Jan 2022 AP01 Appointment of Mrs Alison Sarah Gray as a director on 26 February 2021
18 Jan 2022 TM01 Termination of appointment of Alasdair John Gunn as a director on 26 February 2021
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-30
  • GBP 1