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BOLD REVOLUTIONS LIMITED

Company number 09364514

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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)
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
06 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
21 Dec 2022 PSC04 Change of details for Miss Kathryn Louise Thomas as a person with significant control on 21 December 2022
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
01 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
21 Dec 2020 PSC04 Change of details for Miss Kathryn Louise Thomas as a person with significant control on 6 April 2016
17 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Feb 2020 AA Unaudited abridged accounts made up to 31 March 2019
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dis apply article 14 07/12/2017
30 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
02 Jan 2018 SH08 Change of share class name or designation
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
27 Jun 2016 AA Micro company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
21 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 2
23 Dec 2014 CERTNM Company name changed clea change consultancy LIMITED\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22