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BORINGMONEY LTD

Company number 09459832

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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)
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 202.6092
20 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2022 TM01 Termination of appointment of Paul James Titterton as a director on 30 November 2022
08 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
20 Jul 2022 CH01 Director's details changed for Mr David Charles Hawkins on 8 July 2022
14 Apr 2022 AP01 Appointment of Ms Elizabeth Rita Camilleri as a director on 1 April 2022
14 Apr 2022 AP01 Appointment of Ms Justine Juliette Alice Roberts as a director on 1 April 2022
14 Apr 2022 AP01 Appointment of Mr Paul James Titterton as a director on 1 April 2022
08 Mar 2022 TM01 Termination of appointment of Jane Nicholls as a director on 8 March 2022
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 201.9749
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 200.5598
08 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors of the company propose to allot 29/10/2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 195.7185
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 AP01 Appointment of Ms Jane Nicholls as a director on 2 August 2021
03 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
03 Aug 2021 TM01 Termination of appointment of Antony Gwilym John as a director on 31 March 2021
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 179.118
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply art 14(1) 11/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 167.11
16 Nov 2020 SH02 Sub-division of shares on 9 November 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019