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BOARCROSS HOLDINGS LIMITED

Company number 15990847

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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)
26 Nov 2024	PSC01	Notification of Emily Sara Field-Corrigan as a person with significant control on 25 October 2024	View PDF Notification of Emily Sara Field-Corrigan as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC04	Change of details for Timothy Charles Field as a person with significant control on 25 October 2024	View PDF Change of details for Timothy Charles Field as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 7,800,000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 7,800,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: acquisition res 10 25/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: acquisition res 10 25/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP01	Appointment of Mrs Emily Sara Field-Corrigan as a director on 25 October 2024	View PDF Appointment of Mrs Emily Sara Field-Corrigan as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-01 GBP 1	View PDF Incorporation Statement of capital on 2024-10-01 GBP 1 - link opens in a new window - 26 pages (26 pages)

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