BOSS MANUFACTURING LIMITED

Company number 02919360

Date	Type	Description	View / Download
01 Feb 2018	TM02	Termination of appointment of Roman Siluk-Giusiano as a secretary on 26 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Roman Juergen Siluk-Giusiano as a director on 26 January 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Arne Christian Rosenkranz as a director on 26 January 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
17 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
23 Feb 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
09 Aug 2016	AP01	Appointment of Mr Roman Juergen Siluk-Giusiano as a director on 1 August 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Robert Glyn Parker as a director on 31 July 2016	(1 page)
08 Aug 2016	TM02	Termination of appointment of Robert Glyn Parker as a secretary on 31 July 2016	(1 page)
08 Aug 2016	AP03	Appointment of Mr Roman Siluk-Giusiano as a secretary on 1 August 2016	(2 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/06/2016	(1 page)
25 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2016	SH08	Change of share class name or designation	(2 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 90,227,000	(4 pages)
21 Jun 2016	SH20	Statement by Directors	(1 page)
21 Jun 2016	SH19	Statement of capital on 21 June 2016 GBP 1	(4 pages)
21 Jun 2016	CAP-SS	Solvency Statement dated 20/06/16	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 43,462,000	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Aug 2015	AP03	Appointment of Mr Robert Glyn Parker as a secretary on 1 August 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Robert Glyn Parker as a director on 1 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Lucile Jeanne Christiane Marie Langrish-Smith as a director on 31 July 2015	(1 page)