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BOILER ROOM (UK) LIMITED

Company number 06562273

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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)
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
15 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Oct 2021 AP01 Appointment of Mr Phillip Vincent Hutcheon as a director on 27 September 2021
06 Oct 2021 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 98 De Beauvoir Road London N1 4EN on 6 October 2021
06 Oct 2021 PSC07 Cessation of Blaise Anthony Valentine Bellville as a person with significant control on 27 September 2021
06 Oct 2021 PSC02 Notification of Dice Fm Ltd as a person with significant control on 27 September 2021
06 Oct 2021 TM01 Termination of appointment of Noam Ohana as a director on 27 September 2021
26 Aug 2021 MR04 Satisfaction of charge 065622730001 in full
13 May 2021 CS01 Confirmation statement made on 10 April 2021 with updates
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 126.65
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2020 CS01 Confirmation statement made on 10 April 2020 with updates
28 May 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 133.32
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 May 2019
  • GBP 133.17
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CH01 Director's details changed for Mr Blaise Bellville on 2 July 2019
02 Jul 2019 PSC04 Change of details for Mr Blaise Anthony Valentine Bellville as a person with significant control on 6 April 2016
02 Jul 2019 CS01 Confirmation statement made on 10 April 2019 with updates
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
19 Nov 2018 MR01 Registration of charge 065622730001, created on 16 November 2018
12 Nov 2018 TM01 Termination of appointment of Mazdak Sanii as a director on 29 October 2018
02 Nov 2018 AD01 Registered office address changed from Markian House 52-56 Pritchards Road London E2 9AP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2 November 2018
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 126.55