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BOUTIQUE HOLDCO 1 LTD

Company number 14235112

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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)
05 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	MR01	Registration of charge 142351120001, created on 30 May 2023	View PDF Registration of charge 142351120001, created on 30 May 2023 - link opens in a new window - 78 pages (78 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-14 GBP 1	View PDF Incorporation Statement of capital on 2022-07-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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