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BOUNDARY TECHNOLOGIES LTD

Company number SC594509

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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)
21 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2024	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 19 pages (19 pages)
25 Jan 2023	AD01	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 25 January 2023	View PDF Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	View PDF Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	MR04	Satisfaction of charge SC5945090001 in full	View PDF Satisfaction of charge SC5945090001 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR01	Registration of charge SC5945090001, created on 7 October 2022	View PDF Registration of charge SC5945090001, created on 7 October 2022 - link opens in a new window - 10 pages (10 pages)
09 Aug 2022	PSC04	Change of details for Mr Paul Walton as a person with significant control on 9 August 2022	View PDF Change of details for Mr Paul Walton as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2022	CH01	Director's details changed for Mr Richard Cameron Lewis on 6 January 2022	View PDF Director's details changed for Mr Richard Cameron Lewis on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Paul Walton on 6 January 2022	View PDF Director's details changed for Mr Paul Walton on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 22,450.69	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 22,450.69 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH06	Cancellation of shares. Statement of capital on 6 September 2021 GBP 22,365.94	View PDF Cancellation of shares. Statement of capital on 6 September 2021 GBP 22,365.94 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract for the purchase by the company of 1,288 ordinary shares of £0.01 each be approved 25/08/2021	View PDF Resolutions RES13 ‐ Terms of contract for the purchase by the company of 1,288 ordinary shares of £0.01 each be approved 25/08/2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 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)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 22,378.82	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 22,378.82 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 15,970.09	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 15,970.09 - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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