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BOOTHROYD HOUSE LTD

Company number 15673267

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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)
17 Sep 2024	AP04	Appointment of Roger W Dean & Co Ltd as a secretary on 17 September 2024	View PDF Appointment of Roger W Dean & Co Ltd as a secretary on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	PSC01	Notification of Aws Ahmed Ali Bhayah as a person with significant control on 8 May 2024	View PDF Notification of Aws Ahmed Ali Bhayah as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Mr Gareth Terence Daly as a person with significant control on 8 May 2024	View PDF Change of details for Mr Gareth Terence Daly as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Ms Aws Ahmed Ali Bhayah as a director on 3 May 2024	View PDF Appointment of Ms Aws Ahmed Ali Bhayah as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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