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BOARDS360 LIMITED

Company number 13075525

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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)
14 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 11 April 2024	View PDF Liquidators' statement of receipts and payments to 11 April 2024 - link opens in a new window - 14 pages (14 pages)
02 Nov 2023	AD01	Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2 November 2023	View PDF Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AD01	Registered office address changed from First Floor 20-22 Station Road Knowle Solihull B93 0HT United Kingdom to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 26 April 2023	View PDF Registered office address changed from First Floor 20-22 Station Road Knowle Solihull B93 0HT United Kingdom to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-12 - link opens in a new window - 1 page (1 page)
26 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 07/05/2021 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 ‐ Allowance for various share capital 07/05/2021 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 - 1 page (1 page)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 1,010	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 1,010 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1,000	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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