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BOUNDARY GROUP INVESTMENTS LTD

Company number 13223670

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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)
08 Jan 2025	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	PSC01	Notification of Simon Rimmer as a person with significant control on 12 December 2023	View PDF Notification of Simon Rimmer as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 23 February 2022	View PDF Second filing of Confirmation Statement dated 23 February 2022 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	PSC04	Change of details for Mr Jonathan Rimmer as a person with significant control on 1 June 2021	View PDF Change of details for Mr Jonathan Rimmer as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2022	AA01	Current accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Current accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/12/2023	View PDF Confirmation statement made on 23 February 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/12/2023 - link opens in a new window - 7 pages (7 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share for share exchange 01/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share for share exchange 01/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-issued share shall remain unchanged 01/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-issued share shall remain unchanged 01/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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