- Company Overview for BOARDFORMS LIMITED (15063358)
- Filing history for BOARDFORMS LIMITED (15063358)
- People for BOARDFORMS LIMITED (15063358)
- More for BOARDFORMS LIMITED (15063358)
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) |
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13 Nov 2024 | AA01 | Current accounting period extended from 31 August 2024 to 31 December 2024 | |
10 Apr 2024 | CH01 | Director's details changed for Mr George Verey Fenner Panton on 9 April 2024 | |
10 Apr 2024 | PSC04 | Change of details for Mr George Verey Fenner Panton as a person with significant control on 9 April 2024 | |
05 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
20 Mar 2024 | PSC07 | Cessation of Rupert Angus Macpherson as a person with significant control on 26 February 2024 | |
12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
17 Jan 2024 | MA | Memorandum and Articles of Association | |
17 Jan 2024 | RESOLUTIONS |
Resolutions
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08 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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08 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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30 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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20 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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20 Nov 2023 | CH01 | Director's details changed for Mr Angus Wakefield Pottinger on 20 November 2023 | |
20 Nov 2023 | CH01 | Director's details changed for Mr George Verey Fenner Panton on 20 November 2023 | |
20 Nov 2023 | PSC04 | Change of details for Mr George Verey Fenner Panton as a person with significant control on 20 November 2023 | |
20 Nov 2023 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 20 November 2023 | |
20 Nov 2023 | AP04 | Appointment of A.C. Secretaries Limited as a secretary on 20 November 2023 | |
20 Nov 2023 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 20 November 2023 | |
15 Nov 2023 | PSC04 | Change of details for Mr Rupert Angus Macpherson as a person with significant control on 15 November 2023 | |
14 Nov 2023 | PSC01 | Notification of Rupert Angus Macpherson as a person with significant control on 17 October 2023 | |
07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
07 Nov 2023 | PSC07 | Cessation of Angus Wakefield Pottinger as a person with significant control on 17 October 2023 | |
17 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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19 Sep 2023 | SH19 |
Statement of capital on 19 September 2023
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