BOLERO INTERNATIONAL LIMITED

Company number 03523400

Date	Type	Description	View / Download
29 Apr 2024	AP03	Appointment of Ms Maree Mcdonald Isaacs as a secretary on 27 March 2024	(2 pages)
29 Apr 2024	TM02	Termination of appointment of David John Rippon as a secretary on 27 March 2024	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
07 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	(24 pages)
24 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(5 pages)
11 Nov 2022	CH01	Director's details changed for Mr Stuart Anthony Mann on 11 November 2022	(2 pages)
11 Nov 2022	PSC05	Change of details for Bolero.Net Limited as a person with significant control on 11 November 2022	(2 pages)
11 Nov 2022	AD01	Registered office address changed from C/O Bolero International Ltd Stirling Building Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to Suite 2D Swinegate Court East Swinegate York YO1 8AJ on 11 November 2022	(1 page)
25 Oct 2022	AP01	Appointment of Mr Stuart Anthony Mann as a director on 19 October 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Richard John Atkinson as a director on 19 October 2022	(1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	(25 pages)
19 Oct 2022	CC04	Statement of company's objects	(2 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Oct 2022	SH14	Redenomination of shares. Statement of capital 20 September 2022 GBP 16,055,991.766158	(6 pages)
06 Oct 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	(3 pages)
11 Jul 2022	AP01	Appointment of Mr Andrew Cartledge as a director on 1 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Nicholas John Habgood as a director on 1 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Christopher Kelso Bedford Brotchie as a director on 1 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Daniel Cotti as a director on 1 July 2022	(1 page)
11 Jul 2022	TM02	Termination of appointment of Paul Mallon as a secretary on 1 July 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr Richard John Atkinson as a director on 1 July 2022	(2 pages)
11 Jul 2022	AP03	Appointment of Mr David John Rippon as a secretary on 1 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Nicholas Charles Faithorn Barber as a director on 1 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Andrew Raymond as a director on 1 July 2022	(1 page)