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BOSCOBEL PROPERTY HOLDINGS LIMITED

Company number 14211395

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 2,468,506	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 2,468,506 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	MR01	Registration of charge 142113950012, created on 7 March 2024	View PDF Registration of charge 142113950012, created on 7 March 2024 - link opens in a new window - 20 pages (20 pages)
25 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	MR01	Registration of charge 142113950005, created on 7 March 2024	View PDF Registration of charge 142113950005, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950006, created on 7 March 2024	View PDF Registration of charge 142113950006, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950007, created on 7 March 2024	View PDF Registration of charge 142113950007, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950008, created on 7 March 2024	View PDF Registration of charge 142113950008, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950009, created on 7 March 2024	View PDF Registration of charge 142113950009, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950010, created on 7 March 2024	View PDF Registration of charge 142113950010, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950011, created on 7 March 2024	View PDF Registration of charge 142113950011, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 2,311,007 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024.	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 2,311,007 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	MR01	Registration of charge 142113950002, created on 7 March 2024	View PDF Registration of charge 142113950002, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)

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BOSCOBEL PROPERTY HOLDINGS LIMITED

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