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BOSTONAIR LIMITED

Company number 00381534

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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)
19 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
07 Mar 2024 SH10 Particulars of variation of rights attached to shares
07 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 SH10 Particulars of variation of rights attached to shares
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 SH08 Change of share class name or designation
16 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 10 March 2021
11 Dec 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 SH10 Particulars of variation of rights attached to shares
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 SH08 Change of share class name or designation
30 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 10/03/20 Statement of Capital gbp 88794
12 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
14 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016