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BOYACA LTD

Company number 13620566

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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	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
04 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Appoitment of director 07/09/2023	View PDF Resolutions RES13 ‐ Appoitment of director 07/09/2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR01	Registration of charge 136205660004, created on 14 September 2023	View PDF Registration of charge 136205660004, created on 14 September 2023 - link opens in a new window - 6 pages (6 pages)
05 Jun 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
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	PSC07	Cessation of Rosa Cristina Cardenas Lopez as a person with significant control on 24 February 2023	View PDF Cessation of Rosa Cristina Cardenas Lopez as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Rosa Cristina Cardenas Lopez as a director on 24 February 2023	View PDF Termination of appointment of Rosa Cristina Cardenas Lopez as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AD01	Registered office address changed from 67 Braeburn Way Kings Hill West Malling ME19 4EA England to 141 Beacon Avenue Kings Hill West Malling ME19 4LH on 6 January 2023	View PDF Registered office address changed from 67 Braeburn Way Kings Hill West Malling ME19 4EA England to 141 Beacon Avenue Kings Hill West Malling ME19 4LH on 6 January 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	MR01	Registration of charge 136205660003, created on 23 February 2022	View PDF Registration of charge 136205660003, created on 23 February 2022 - link opens in a new window - 12 pages (12 pages)
11 Mar 2022	MR01	Registration of charge 136205660002, created on 23 February 2022	View PDF Registration of charge 136205660002, created on 23 February 2022 - link opens in a new window - 10 pages (10 pages)
17 Feb 2022	MR01	Registration of charge 136205660001, created on 14 February 2022	View PDF Registration of charge 136205660001, created on 14 February 2022 - link opens in a new window - 28 pages (28 pages)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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