Companies House does not verify the accuracy of the information filed

Advanced company search

BOOTH WELSH NEXUS LIMITED

Company number SC757671

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2024	AA01	Previous accounting period extended from 28 February 2024 to 30 June 2024	View PDF Previous accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM02	Termination of appointment of Finlay James Campbell as a secretary on 27 August 2024	View PDF Termination of appointment of Finlay James Campbell as a secretary on 27 August 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	AP01	Appointment of Mr Gavin Florence as a director on 3 June 2023	View PDF Appointment of Mr Gavin Florence as a director on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP03	Appointment of Mr Finlay James Campbell as a secretary on 3 June 2023	View PDF Appointment of Mr Finlay James Campbell as a secretary on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Finlay James Campbell as a director on 3 June 2023	View PDF Termination of appointment of Finlay James Campbell as a director on 3 June 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	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)
27 Apr 2023	SH02	Sub-division of shares on 17 April 2023	View PDF Sub-division of shares on 17 April 2023 - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Martin James Welsh as a person with significant control on 17 April 2023	View PDF Cessation of Martin James Welsh as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Apr 2023	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 - 1 page (1 page)
24 Apr 2023	MR01	Registration of charge SC7576710001, created on 18 April 2023	View PDF Registration of charge SC7576710001, created on 18 April 2023 - link opens in a new window - 32 pages (32 pages)
03 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?