BOE GIN HOLDINGS LTD

Company number SC644272

Date	Type	Description	View / Download
18 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
30 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	(8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
04 Jun 2021	AD01	Registered office address changed from 30 Semple Street Edinburgh EH3 8BL United Kingdom to 35a High Street South Queensferry EH30 9HW on 4 June 2021	(1 page)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	(3 pages) Download iXBRL
11 Jan 2021	AA01	Previous accounting period shortened from 31 October 2020 to 31 August 2020	(1 page)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 4,500,000	(5 pages)
20 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	(5 pages)
22 Nov 2019	SH19	Statement of capital on 22 November 2019 GBP 500,000	(5 pages)
22 Nov 2019	SH20	Statement by Directors	(1 page)
22 Nov 2019	CAP-SS	Solvency Statement dated 31/10/19	(1 page)
22 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2019	SH08	Change of share class name or designation	(2 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 5,000,000.00	(8 pages)
11 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-11 GBP 110.63	(21 pages)