BOOST DRINKS HOLDINGS LIMITED

12985446
CROSSLEY DRIVE MAGNA PARK MILTON KEYNES ENGLAND MK17 8FL

Documents

Documents
Date Category Description Pages
22 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
01 May 2024 officers Appointment of director (Mr Euan Angus Sutherland) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Roger Alexander White) 1 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/24 1 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/24 3 Buy now
15 Nov 2023 accounts Annual Accounts 9 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/23 222 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 29/01/23 3 Buy now
24 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 29/01/23 1 Buy now
22 Feb 2023 incorporation Memorandum Articles 19 Buy now
22 Feb 2023 resolution Resolution 1 Buy now
22 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2023 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Dec 2022 officers Appointment of director (Mr Stuart Lorimer) 2 Buy now
05 Dec 2022 officers Appointment of director (Mr Roger Alexander White) 2 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 officers Termination of appointment of director (Alison Sarah Gray) 1 Buy now
05 Dec 2022 officers Termination of appointment of secretary (Alison Sarah Gray) 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2022 accounts Annual Accounts 5 Buy now
08 Feb 2022 resolution Resolution 1 Buy now
04 Feb 2022 capital Return of Allotment of shares 3 Buy now
03 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2022 officers Appointment of director (Mrs Alison Sarah Gray) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Alasdair John Gunn) 1 Buy now
18 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Oct 2020 incorporation Incorporation Company 29 Buy now