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BOLT WARRANTY LTD

Company number 14654818

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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)
30 Jun 2023	AP01	Appointment of Mr Richard Gordon Smith as a director on 30 June 2023	View PDF Appointment of Mr Richard Gordon Smith as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Gregory Lawrence Pearce as a director on 21 April 2023	View PDF Termination of appointment of Gregory Lawrence Pearce as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC07	Cessation of Gregory Lawrence Pearce as a person with significant control on 30 March 2023	View PDF Cessation of Gregory Lawrence Pearce as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Miss Victoria Rose Hutchinson as a director on 27 March 2023	View PDF Appointment of Miss Victoria Rose Hutchinson as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CERTNM	Company name changed bolt warrantee LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	View PDF Company name changed bolt warrantee LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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