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BOLTONDENE LIMITED

Company number 13033860

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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)
13 Oct 2021	PSC04	Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 October 2021	View PDF Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 72,565.36	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 72,565.36 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA01	Current accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 57,416.65	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 57,416.65 - link opens in a new window - 3 pages (3 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 44,166.65 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 44,166.65 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	PSC04	Change of details for Peter Adam Daiches Dubens as a person with significant control on 10 March 2021	View PDF Change of details for Peter Adam Daiches Dubens as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC01	Notification of Peter Adam Daiches Dubens as a person with significant control on 18 February 2021	View PDF Notification of Peter Adam Daiches Dubens as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 25 March 2021	View PDF Withdrawal of a person with significant control statement on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 26,500	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 26,500 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP01	Appointment of Graziano Peter Arricale as a director on 20 January 2021	View PDF Appointment of Graziano Peter Arricale as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 100 - link opens in a new window - 9 pages (9 pages)

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