B-BOLD (EU) LIMITED filing history - Find and update company information

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B-BOLD (EU) LIMITED

Company number NI609689

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP01	Appointment of Mrs Catherine O'connell as a director on 3 December 2022	View PDF Appointment of Mrs Catherine O'connell as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 27 October 2020	View PDF Second filing of Confirmation Statement dated 27 October 2020 - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
23 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates ANNOTATION Clarification second filed CS01 registered 26/11/2021	View PDF Confirmation statement made on 27 October 2020 with no updates ANNOTATION Clarification second filed CS01 registered 26/11/2021 - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
12 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 93.75	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 93.75 - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
26 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	SH06	Cancellation of shares. Statement of capital on 10 February 2017 GBP 87.50	View PDF Cancellation of shares. Statement of capital on 10 February 2017 GBP 87.50 - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	SH06	Cancellation of shares. Statement of capital on 10 February 2017 GBP 87.50	View PDF Cancellation of shares. Statement of capital on 10 February 2017 GBP 87.50 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
29 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	TM01	Termination of appointment of Shane Patrick Kerlin as a director on 10 February 2017	View PDF Termination of appointment of Shane Patrick Kerlin as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)

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