BOYD HOLDCO LIMITED

12461691
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
16 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Apr 2024 accounts Annual Accounts 52 Buy now
02 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
21 Mar 2024 officers Termination of appointment of director (Laura Tee) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2024 capital Return of Allotment of shares 8 Buy now
19 Jan 2024 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
21 Dec 2023 officers Appointment of director (Ms Laura Tee) 2 Buy now
06 Nov 2023 capital Return of Allotment of shares 4 Buy now
20 Oct 2023 incorporation Memorandum Articles 42 Buy now
16 Oct 2023 officers Appointment of director (Mr. Dharmesh Patel) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Ian Stephen Venter) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 51 Buy now
07 Feb 2022 accounts Annual Accounts 48 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Adrian Leslie Jeffery) 2 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Ian Stephen Venter) 2 Buy now
15 Mar 2021 officers Change of particulars for director (Miss Coral Suzanne Bidel) 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2020 capital Return of Allotment of shares 4 Buy now
17 Sep 2020 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
01 Sep 2020 officers Second Filing Of Director Termination With Name 5 Buy now
01 Sep 2020 officers Second Filing Of Director Termination With Name 5 Buy now
13 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2020 officers Appointment of director (Mr Adrian Leslie Jeffery) 2 Buy now
23 Jul 2020 officers Appointment of director (Ms Coral Suzanne Bidel) 2 Buy now
23 Jul 2020 officers Appointment of director (Mr Ian Stephen Venter) 2 Buy now
17 Jul 2020 officers Termination of appointment of director (Torbjorn Midsem) 2 Buy now
17 Jul 2020 officers Termination of appointment of director (Liam Stuart Goddard) 2 Buy now
05 May 2020 capital Return of Allotment of shares 5 Buy now
27 Apr 2020 resolution Resolution 3 Buy now
27 Apr 2020 incorporation Memorandum Articles 29 Buy now
27 Apr 2020 incorporation Memorandum Articles 29 Buy now
27 Apr 2020 resolution Resolution 3 Buy now
16 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Apr 2020 officers Appointment of director (Mr Torbjorn Midsem) 2 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Feb 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Feb 2020 incorporation Incorporation Company 22 Buy now