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BOLTS INVESTMENTS LTD

Company number SC690167

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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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2024	MR01	Registration of charge SC6901670001, created on 6 November 2024	View PDF Registration of charge SC6901670001, created on 6 November 2024 - link opens in a new window - 40 pages (40 pages)
12 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2023	PSC02	Notification of Toll Clock Investments Ltd as a person with significant control on 28 May 2023	View PDF Notification of Toll Clock Investments Ltd as a person with significant control on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC07	Cessation of Dawn Susan Sim as a person with significant control on 28 May 2023	View PDF Cessation of Dawn Susan Sim as a person with significant control on 28 May 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AP01	Appointment of Mr Malcolm Alexander Younger as a director on 28 May 2023	View PDF Appointment of Mr Malcolm Alexander Younger as a director on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	RP04CS01	Second filing of Confirmation Statement dated 22 February 2023	View PDF Second filing of Confirmation Statement dated 22 February 2023 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023	View PDF Confirmation statement made on 22 February 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
03 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 11,135	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 11,135 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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