BOOSEY & HAWKES HOLDINGS LIMITED

Company number 06750159

Date	Type	Description	View / Download
21 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
09 Mar 2021	TM01	Termination of appointment of Jonathan Wisely as a director on 9 March 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(4 pages)
24 Aug 2020	MR01	Registration of charge 067501590002, created on 14 August 2020	(61 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
28 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
10 Nov 2017	AP01	Appointment of Mr Jonathan Wisely as a director on 6 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr John Robert Valentine as a director on 6 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Lawrence Blake as a director on 6 November 2017	(2 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Nov 2017	MR01	Registration of charge 067501590001, created on 27 October 2017	(61 pages)
05 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
01 Sep 2017	PSC07	Cessation of Harmonious Holdings Llc as a person with significant control on 11 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
17 Jul 2017	PSC02	Notification of Harmonious Holdings Llc as a person with significant control on 1 July 2017	(1 page)
17 Jul 2017	PSC07	Cessation of Algemene Pensioen Group as a person with significant control on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Denis Johan Gerard Wigman as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Andreas Albertus Lodewijk De Raaff as a director on 30 June 2017	(1 page)
28 Jun 2017	SH20	Statement by Directors	(1 page)
28 Jun 2017	SH19	Statement of capital on 28 June 2017 GBP 30,000,000	(3 pages)
28 Jun 2017	CAP-SS	Solvency Statement dated 23/06/17	(1 page)