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BOYLSTON (UK) HOLDINGS LTD.

Company number 11836599

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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)
26 Feb 2024 PSC04 Change of details for Mr. Nigel Duncan Taee as a person with significant control on 20 February 2024
26 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
30 Jan 2024 AA01 Current accounting period shortened from 31 December 2024 to 31 January 2024
27 Oct 2023 AA Micro company accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
22 Feb 2022 CH01 Director's details changed for Mr Adam Stephen Brockley on 20 February 2022
28 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2021 AA Micro company accounts made up to 31 March 2021
27 Oct 2021 AA Micro company accounts made up to 31 March 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
15 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 20 February 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 MA Memorandum and Articles of Association
29 Jul 2020 PSC04 Change of details for Mr. Nigel Duncan Taee as a person with significant control on 31 January 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,100
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,250
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,100
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,200
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,100
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,060
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,100