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BOSS PRODUCTS UK LTD

Company number SC823757

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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)
23 Oct 2024	PSC01	Notification of Nicholas Peter Schlentz as a person with significant control on 11 October 2024	View PDF Notification of Nicholas Peter Schlentz as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	PSC05	Change of details for Nawima Ltd as a person with significant control on 11 October 2024	View PDF Change of details for Nawima Ltd as a person with significant control on 11 October 2024 - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	AD01	Registered office address changed from Unit 6a Caledonia Road Strathaven Scotland ML10 6BQ United Kingdom to Unit 6a Caledonia Road Strathaven ML10 6AX on 23 October 2024	View PDF Registered office address changed from Unit 6a Caledonia Road Strathaven Scotland ML10 6BQ United Kingdom to Unit 6a Caledonia Road Strathaven ML10 6AX on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	PSC01	Notification of Holly Reed Schlentz as a person with significant control on 11 October 2024	View PDF Notification of Holly Reed Schlentz as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Oct 2024	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 - 1 page (1 page)
25 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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