BOSTON INTERNATIONAL HOLDINGS PLC

09876705
HOLBORN GATE 330 HIGH HOLBORN LONDON ENGLAND WC1V 7QT

Documents

Documents
Date Category Description Pages
28 Dec 2024 resolution Resolution 2 Buy now
04 Dec 2024 officers Appointment of director (Mr William ("Brock") Henry Tuppeny 111) 2 Buy now
03 Dec 2024 capital Return of Allotment of shares 3 Buy now
03 Dec 2024 officers Appointment of director (Mr Said Mbarak Salim Al Digeil) 2 Buy now
03 Dec 2024 officers Termination of appointment of director (Martin Lampshire) 1 Buy now
03 Dec 2024 officers Termination of appointment of director (Richard Hartheimer) 1 Buy now
30 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2024 resolution Resolution 1 Buy now
22 Oct 2024 accounts Annual Accounts 40 Buy now
06 Dec 2023 officers Appointment of corporate secretary (Cfpro Cosec Limited) 2 Buy now
06 Dec 2023 officers Termination of appointment of secretary (Barbara Spurrier) 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 capital Return of Allotment of shares 3 Buy now
03 Jul 2023 accounts Annual Accounts 37 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2023 auditors Auditors Resignation Company 1 Buy now
04 Apr 2023 officers Change of particulars for secretary (Mrs Barbara Spurrier) 1 Buy now
02 Feb 2023 capital Return of Allotment of shares 3 Buy now
30 Dec 2022 capital Return of purchase of own shares 4 Buy now
21 Dec 2022 capital Notice of cancellation of shares 4 Buy now
15 Dec 2022 resolution Resolution 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 capital Second Filing Capital Allotment Shares 4 Buy now
22 Nov 2022 capital Return of Allotment of shares 4 Buy now
13 Jul 2022 accounts Annual Accounts 40 Buy now
06 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2022 incorporation Memorandum Articles 56 Buy now
10 Jun 2022 resolution Resolution 3 Buy now
06 May 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2022 resolution Resolution 2 Buy now
07 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 capital Return of Allotment of shares 3 Buy now
10 Jul 2021 accounts Annual Accounts 37 Buy now
06 Jul 2021 resolution Resolution 2 Buy now
30 Apr 2021 officers Appointment of director (Mr Martin Lampshire) 2 Buy now
30 Apr 2021 officers Appointment of director (Mr Christopher Nigel Pitman) 2 Buy now
29 Apr 2021 capital Return of Allotment of shares 3 Buy now
29 Apr 2021 officers Termination of appointment of director (Norman Connell) 1 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 resolution Resolution 2 Buy now
07 Jul 2020 accounts Annual Accounts 34 Buy now
19 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 capital Return of Allotment of shares 3 Buy now
15 Jul 2019 resolution Resolution 2 Buy now
14 May 2019 auditors Auditors Resignation Company 1 Buy now
03 Apr 2019 accounts Annual Accounts 30 Buy now
29 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 auditors Auditors Resignation Company 1 Buy now
26 Jun 2018 resolution Resolution 2 Buy now
16 May 2018 accounts Annual Accounts 30 Buy now
20 Mar 2018 auditors Auditors Resignation Company 1 Buy now
15 Mar 2018 auditors Auditors Resignation Company 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 resolution Resolution 2 Buy now
16 May 2017 accounts Annual Accounts 29 Buy now
16 May 2017 capital Return of Allotment of shares 3 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
29 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jul 2016 officers Appointment of director (Dr William James) 2 Buy now
15 Jul 2016 officers Termination of appointment of director (Cary Allen Depel) 1 Buy now
14 Jun 2016 resolution Resolution 1 Buy now
14 Jun 2016 accounts Accounts Balance Sheet 1 Buy now
14 Jun 2016 incorporation Re Registration Memorandum Articles 64 Buy now
14 Jun 2016 auditors Auditors Report 1 Buy now
14 Jun 2016 auditors Auditors Statement 1 Buy now
14 Jun 2016 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
14 Jun 2016 resolution Resolution 2 Buy now
14 Jun 2016 change-of-name Reregistration Private To Public Company 5 Buy now
01 Jun 2016 capital Return of Allotment of shares 4 Buy now
01 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2016 officers Appointment of secretary (Mrs Barbara Spurrier) 2 Buy now
17 Nov 2015 incorporation Incorporation Company 32 Buy now