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BOLT HOLDCO LIMITED

Company number 15736766

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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)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 21/10/2024	View PDF Resolutions RES13 ‐ Shareholders consent 21/10/2024 - link opens in a new window - 1 page (1 page)
06 Nov 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 - 2 pages (2 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 75.8	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 75.8 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AP01	Appointment of Mr Christian Charles Freer as a director on 21 October 2024	View PDF Appointment of Mr Christian Charles Freer as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-23 GBP .01	View PDF Incorporation Statement of capital on 2024-05-23 GBP .01 - link opens in a new window - 38 pages (38 pages)

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