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BOOST&CO LIMITED

Company number 07728296

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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)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 300,100	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 300,100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	SH02	Sub-division of shares on 11 January 2016	View PDF Sub-division of shares on 11 January 2016 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 11/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 11/01/2016 - link opens in a new window - 18 pages (18 pages)
15 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	TM02	Termination of appointment of Oriel Accounting Limited as a secretary on 7 August 2014	View PDF Termination of appointment of Oriel Accounting Limited as a secretary on 7 August 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 - link opens in a new window - 4 pages (4 pages)
09 May 2013	TM01	Termination of appointment of Jerome Fonteneau as a director	View PDF Termination of appointment of Jerome Fonteneau as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	AP01	Appointment of Mr Andrew Edward Christopher Webster as a director	View PDF Appointment of Mr Andrew Edward Christopher Webster as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	CH01	Director's details changed for Jerome Emile Maurice Fonteneau on 3 August 2011	View PDF Director's details changed for Jerome Emile Maurice Fonteneau on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 3 August 2011	View PDF Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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