BOSTON LIMITED

Company number 02771869

Date	Type	Description	View / Download
13 Nov 2023	AA	Full accounts made up to 28 February 2023	(39 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	(4 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Oct 2023	MA	Memorandum and Articles of Association	(26 pages)
13 Oct 2023	MR01	Registration of charge 027718690016, created on 27 September 2023	(94 pages)
09 Oct 2023	MR01	Registration of charge 027718690015, created on 27 September 2023	(94 pages)
29 Sep 2023	MR01	Registration of charge 027718690013, created on 27 September 2023	(33 pages)
29 Sep 2023	MR01	Registration of charge 027718690014, created on 27 September 2023	(33 pages)
28 Sep 2023	MR01	Registration of charge 027718690011, created on 27 September 2023	(30 pages)
28 Sep 2023	MR01	Registration of charge 027718690012, created on 27 September 2023	(79 pages)
08 Aug 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
08 Aug 2023	AP01	Appointment of Mr Ata Ataienoghab as a director on 1 July 2023	(2 pages)
08 Aug 2023	AP01	Appointment of Ms Pamela Ochs-Piasecki as a director on 1 July 2023	(2 pages)
10 Jul 2023	PSC02	Notification of Berry Bidco Limited as a person with significant control on 30 June 2023	(2 pages)
10 Jul 2023	PSC07	Cessation of 2Crsi London Limited as a person with significant control on 30 June 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Philippe Steinmetz as a director on 30 June 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Alain Wilmouth as a director on 30 June 2023	(1 page)
03 Jul 2023	MR04	Satisfaction of charge 027718690006 in full	(1 page)
03 Jul 2023	MR04	Satisfaction of charge 027718690007 in full	(1 page)
03 Jul 2023	MR04	Satisfaction of charge 027718690008 in full	(1 page)
03 Jul 2023	MR04	Satisfaction of charge 027718690010 in full	(1 page)
03 Jul 2023	MR04	Satisfaction of charge 027718690009 in full	(1 page)
23 Nov 2022	AA	Full accounts made up to 28 February 2022	(186 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(5 pages)
24 Aug 2022	AP01	Appointment of Mr Philippe Steinmetz as a director on 19 August 2022	(2 pages)