Company Results (links open in a new window)
|
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)
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 4 March 2024
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 27 April 2023
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 May 2022 |
PSC05 |
Change of details for The Boc Group Limited as a person with significant control on 1 April 2022
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sally Ann Williams on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 1 April 2022
|
|
|
01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Christopher James Cossins as a director on 15 November 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 28 June 2021
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 21 May 2021
|
|
|
31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authorised pursuant to section 175 of ca 2006 13/11/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Nov 2020 |
CC04 |
Statement of company's objects
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
|
|