| 03 Oct 2024 |
officers |
Termination of appointment of director (Jonathan David Kemp)
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
officers |
Appointment of director (Mr Euan Angus Sutherland)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2024 |
officers |
Termination of appointment of director (Roger Alexander White)
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 28/01/24
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
officers |
Termination of appointment of director (Andrew Murfin)
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2023 |
mortgage |
Registration of a charge
|
20 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2023 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2023 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
incorporation |
Memorandum Articles
|
19 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2022 |
officers |
Appointment of director (Andrew Murfin)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2022 |
officers |
Appointment of director (Mr Jonathan David Kemp)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2022 |
officers |
Appointment of director (Peter Farley)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2022 |
officers |
Appointment of director (Mr Stuart Lorimer)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2022 |
officers |
Appointment of director (Mr Roger Alexander White)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2022 |
officers |
Termination of appointment of director (Alison Sarah Gray)
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2022 |
officers |
Termination of appointment of secretary (Alison Sarah Gray)
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2022 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
insolvency |
Solvency Statement dated 16/12/21
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2022 |
officers |
Appointment of director (Mrs Alison Sarah Gray)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2022 |
officers |
Termination of appointment of director (Alasdair John Gunn)
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2021 |
incorporation |
Memorandum Articles
|
18 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2021 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2021 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2021 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2020 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2019 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2018 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2018 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2018 |
resolution |
Resolution
|
20 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2017 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2015 |
mortgage |
Registration of a charge
|
60 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2014 |
officers |
Change of particulars for director (Mr Simon Andrew Gray)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
officers |
Change of particulars for secretary (Alison Sarah Gray)
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
officers |
Appointment of director (Alasdair John Gunn)
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2013 |
resolution |
Resolution
|
21 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2011 |
accounts |
Amended Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
officers |
Change of particulars for director (Mr Simon Andrew Gray)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
officers |
Change of particulars for secretary (Alison Sarah Gray)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
officers |
Change of particulars for director (Simon Andrew Gray)
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2009 |
annual-return |
Return made up to 27/06/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
6 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2008 |
annual-return |
Return made up to 27/06/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2007 |
annual-return |
Return made up to 27/06/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BOOST DRINKS LIMITED", this will cost 1 document credit.
Total credits: 0
|