Companies House does not verify the accuracy of the information filed

THE BOAT ENGINE LTD

Company number 14745711

Follow this company File for this company

Filter by category

Show filing type

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)
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 2.017750	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 2.017750 - link opens in a new window - 6 pages (6 pages)
06 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Sinan Masovic as a director on 16 October 2024	View PDF Appointment of Mr Sinan Masovic as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Paul Oster as a director on 16 October 2024	View PDF Appointment of Mr Paul Oster as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Matt Ovenden as a person with significant control on 24 July 2024	View PDF Cessation of Matt Ovenden as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 2.017750 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024.	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 2.017750 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024. - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	PSC04	Change of details for Mr Matt Ovenden as a person with significant control on 30 June 2023	View PDF Change of details for Mr Matt Ovenden as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Hugo Trepant as a director on 7 May 2024	View PDF Termination of appointment of Hugo Trepant as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2023 GBP 1.425	View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2023 GBP 1.425 - link opens in a new window - 6 pages (6 pages)
06 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2023 GBP 1.507475	View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2023 GBP 1.507475 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2023 GBP 1.683230	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2023 GBP 1.683230 - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 1.975277	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 1.975277 - link opens in a new window - 4 pages (4 pages)
30 May 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
17 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 0.053068 ANNOTATION Clarification a second filed SH01 was registered on 05/06/24.	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 0.053068 ANNOTATION Clarification a second filed SH01 was registered on 05/06/24. - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AP01	Appointment of Mr Wolfgang Bernhard Menig as a director on 3 January 2024	View PDF Appointment of Mr Wolfgang Bernhard Menig as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 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 - 1 page (1 page)
09 Jun 2023	PSC04	Change of details for Mr Matt Ovenden as a person with significant control on 24 April 2023	View PDF Change of details for Mr Matt Ovenden as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 0.082475 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24.	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 0.082475 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24. - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 0.4250 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24.	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 0.4250 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24. - link opens in a new window - 5 pages (5 pages)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 May 2023	SH02	Sub-division of shares on 24 April 2023	View PDF Sub-division of shares on 24 April 2023 - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP01	Appointment of Mr Hugo Trepant as a director on 24 April 2023	View PDF Appointment of Mr Hugo Trepant as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Tobias Sproehnle as a director on 24 April 2023	View PDF Appointment of Tobias Sproehnle as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THE BOAT ENGINE LTD

Filter by category