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BOYRIVEN LIMITED

Company number 00257380

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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)
14 Apr 2024 MR04 Satisfaction of charge 002573800007 in full
12 Feb 2024 AA Unaudited abridged accounts made up to 30 June 2023
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
17 Feb 2021 CH01 Director's details changed for Oliver Espinasse on 1 July 2020
26 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jan 2021 AP01 Appointment of Mr Neil Mitchell as a director on 1 January 2021
20 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
27 Aug 2020 TM02 Termination of appointment of Josephine Ray Brambley as a secretary on 1 August 2020
25 Jul 2020 AP01 Appointment of Mr Christopher Dicks as a director on 1 July 2020
09 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
23 Dec 2019 TM01 Termination of appointment of Philippe Louis Marie Espinasse as a director on 17 April 2019
23 Dec 2019 TM01 Termination of appointment of Philip Andrew Barnard as a director on 20 November 2019
10 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
21 Dec 2018 CH01 Director's details changed for Oliver Espinasse on 21 December 2018
02 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 25,450.00
17 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 AP01 Appointment of Mr Philip Andrew Barnard as a director on 12 April 2017