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BØLTI UK HOLDING LTD

Company number 14177359

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off
08 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2023	CH01	Director's details changed for Indrek Kasela on 25 September 2023	View PDF Director's details changed for Indrek Kasela on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AD01	Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 26 September 2023	View PDF Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CH04	Secretary's details changed for Auria Accountancy Limited on 25 September 2023	View PDF Secretary's details changed for Auria Accountancy Limited on 25 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC04	Change of details for Indrek Kasela as a person with significant control on 25 September 2023	View PDF Change of details for Indrek Kasela as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Indrek Kasela as a person with significant control on 21 September 2023	View PDF Change of details for Indrek Kasela as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH04	Secretary's details changed for Auria Accountancy Limited on 21 September 2023	View PDF Secretary's details changed for Auria Accountancy Limited on 21 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CH01	Director's details changed for Indrek Kasela on 20 September 2023	View PDF Director's details changed for Indrek Kasela on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 20 September 2023	View PDF Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 20 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CH01	Director's details changed for Indrek Kasela on 19 September 2023	View PDF Director's details changed for Indrek Kasela on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 19 September 2023	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 19 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023	View PDF Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP04	Appointment of Auria Accountancy Limited as a secretary on 11 July 2023	View PDF Appointment of Auria Accountancy Limited as a secretary on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Indrek Kasela on 1 March 2023	View PDF Director's details changed for Indrek Kasela on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 1 March 2023	View PDF Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC04	Change of details for Indrek Kasela as a person with significant control on 1 March 2023	View PDF Change of details for Indrek Kasela as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-16 GBP 300	View PDF Incorporation Statement of capital on 2022-06-16 GBP 300 - link opens in a new window - 30 pages (30 pages)

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BØLTI UK HOLDING LTD

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