BOLDASSET LIMITED

Company number 05581433

Date	Type	Description	View / Download
08 Nov 2016	TM01	Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 7 November 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of Patricia Mary Brown as a secretary on 7 November 2016	(1 page)
08 Nov 2016	AP03	Appointment of Ms Alison Ware as a secretary on 7 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr John Patrick Mcconville as a director on 7 November 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
29 Apr 2016	TM01	Termination of appointment of Philip Joseph Brown as a director on 23 April 2016	(1 page)
02 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(20 pages)
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000,000	(5 pages)
03 Jul 2015	SH20	Statement by Directors	(1 page)
03 Jul 2015	SH19	Statement of capital on 3 July 2015 GBP 1,000,000	(4 pages)
03 Jul 2015	CAP-SS	Solvency Statement dated 24/06/15	(1 page)
03 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2015	AA	Accounts for a medium company made up to 31 March 2014	(20 pages)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 7,999,900	(5 pages)
02 Oct 2014	CH01	Director's details changed for Dr Philip Joseph Brown on 2 October 2014	(2 pages)
02 Oct 2014	CH01	Director's details changed for Mrs Patricia Mary Brown on 2 October 2014	(2 pages)
02 Oct 2014	CH03	Secretary's details changed for Mrs Patricia Mary Brown on 2 October 2014	(1 page)
26 Sep 2014	AP01	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014	(2 pages)
31 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	(18 pages)
17 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 7,999,900	(5 pages)
21 Nov 2012	AA	Accounts for a medium company made up to 31 March 2012	(18 pages)
04 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AD02	Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF United Kingdom	(1 page)