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BOLT INDUSTRIES LIMITED

Company number 15695559

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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)
20 Aug 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)
20 Aug 2024	PSC07	Cessation of Icj Investments Limited as a person with significant control on 9 July 2024	View PDF Cessation of Icj Investments Limited as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC02	Notification of Icj Investments Limited as a person with significant control on 9 July 2024	View PDF Notification of Icj Investments Limited as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Ian David Johnson as a person with significant control on 9 July 2024	View PDF Cessation of Ian David Johnson as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 94	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 94 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 88	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 88 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 52.8	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 52.8 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 35.2	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 35.2 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 70.4	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 70.4 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 17.6	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 17.6 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	SH02	Sub-division of shares on 9 July 2024	View PDF Sub-division of shares on 9 July 2024 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AP01	Appointment of Mr Jason Mark Elliott as a director on 9 July 2024	View PDF Appointment of Mr Jason Mark Elliott as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mrs Lisa Jane Wilson as a director on 9 July 2024	View PDF Appointment of Mrs Lisa Jane Wilson as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Andrew John Ball as a director on 9 July 2024	View PDF Appointment of Mr Andrew John Ball as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Stuart Peter Stead as a director on 9 July 2024	View PDF Appointment of Mr Stuart Peter Stead as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Paul William Stringer as a director on 9 July 2024	View PDF Appointment of Mr Paul William Stringer as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Paul Stansfield as a director on 9 July 2024	View PDF Appointment of Mr Paul Stansfield as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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BOLT INDUSTRIES LIMITED

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