BOLT EQUITY LIMITED

Company number 07151408

Date	Type	Description	View / Download
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 19,075,779.30	(5 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(58 pages)
12 Mar 2015	CH01	Director's details changed for Mr Tommy Harry Vilhelm Karlsson on 19 January 2015	(2 pages)
09 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(37 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders	(8 pages)
09 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF	(1 page)
09 Sep 2014	CH01	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Michael Christopher James Harris as a director on 7 July 2014	(2 pages)
09 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 May 2014	AP01	Appointment of Mr Michael Leslie Clark as a director on 12 May 2014	(2 pages)
11 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(34 pages)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders	(6 pages)
07 Jan 2014	TM01	Termination of appointment of Richard Anthony De Souza as a director on 6 January 2014	(1 page)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 47,361,350	(3 pages)
06 Jun 2013	CH01	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Paul Graham Southwell on 5 June 2013	(2 pages)
14 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(36 pages)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(7 pages)
31 May 2012	AP01	Appointment of Mr Tommy Harry Vilhelm Karlsson as a director on 29 May 2012	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Patrick David Bulmer as a director on 12 April 2012	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Paul Graham Southwell as a director on 12 April 2012	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Christopher James Neale as a director on 12 April 2012	(1 page)
12 Apr 2012	TM01	Termination of appointment of Paul Keith Moxon as a director on 12 April 2012	(1 page)