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CLASSBOSS LIMITED

Company number 03433181

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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)
11 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 10/12/2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/11/2014
24 Nov 2014 MR04 Satisfaction of charge 1 in full
12 Nov 2014 MR01 Registration of charge 034331810002, created on 7 November 2014
20 Oct 2014 CC04 Statement of company's objects
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2,490,254,211
10 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
22 Nov 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Mr Ian Philip Woods on 7 August 2013
24 Jun 2013 TM01 Termination of appointment of Carla Stent as a director
24 Jun 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director
03 Apr 2013 CH01 Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Ian Philip Woods on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Robert Pieter Blok on 2 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013
14 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
01 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements as listed 19/10/2012
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 AP01 Appointment of Robert Pieter Blok as a director
08 Mar 2012 TM01 Termination of appointment of Gordon Mccallum as a director
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011