BOILER ROOM (UK) LIMITED

Company number 06562273

Date	Type	Description	View / Download
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
02 Jul 2019	CH01	Director's details changed for Mr Blaise Bellville on 2 July 2019	(2 pages)
02 Jul 2019	PSC04	Change of details for Mr Blaise Anthony Valentine Bellville as a person with significant control on 6 April 2016	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(6 pages)
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	(1 page)
19 Nov 2018	MR01	Registration of charge 065622730001, created on 16 November 2018	(15 pages)
12 Nov 2018	TM01	Termination of appointment of Mazdak Sanii as a director on 29 October 2018	(1 page)
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	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 126.55	(4 pages)
04 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
27 Jul 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Markian House 52-56 Pritchards Road London E2 9AP on 27 July 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(8 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 123.59	(6 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 119.59	(4 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 124.45	(4 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 120.45	(3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 117.93	(4 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 117.07	(4 pages)
17 Aug 2016	SH08	Change of share class name or designation	(2 pages)
17 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interests 12/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)