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BOARDFORMS LIMITED

Company number 15063358

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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)
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
  • GBP 928.29
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
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 904.59
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 888.79
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 790.04
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 789.74
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
  • GBP 700.01
19 Sep 2023 SH19 Statement of capital on 19 September 2023
  • GBP 0.02