BOOST CAPITAL LTD

Company number 07831099

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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)
24 Sep 2021 AP01 Appointment of Mr Michael Robert Koshan as a director on 22 September 2021
24 Sep 2021 AP01 Appointment of Mr Brian Simmons as a director on 22 September 2021
24 Sep 2021 AD01 Registered office address changed from Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP England to Duane Morris Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW on 24 September 2021
20 Sep 2021 TM01 Termination of appointment of Joanna Karger as a director on 29 January 2021
29 Jan 2021 AA Accounts for a small company made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
16 Oct 2020 MR04 Satisfaction of charge 078310990005 in full
16 Oct 2020 MR04 Satisfaction of charge 078310990006 in full
15 Jun 2020 PSC08 Notification of a person with significant control statement
15 Jun 2020 PSC07 Cessation of Marc Glazer as a person with significant control on 8 June 2020
29 May 2020 PSC01 Notification of Marc Glazer as a person with significant control on 6 April 2016
29 May 2020 PSC09 Withdrawal of a person with significant control statement on 29 May 2020
12 May 2020 AP01 Appointment of Mrs Joanna Karger as a director on 11 May 2020
08 May 2020 TM01 Termination of appointment of Robert Louis Solarana as a director on 8 May 2020
15 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Jan 2019 MR04 Satisfaction of charge 078310990004 in full
24 Jan 2019 MR04 Satisfaction of charge 078310990003 in full
15 Jan 2019 MR01 Registration of charge 078310990006, created on 28 December 2018
15 Jan 2019 MR01 Registration of charge 078310990005, created on 28 December 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 PSC08 Notification of a person with significant control statement
14 Aug 2018 PSC07 Cessation of Bfs Capital, Inc as a person with significant control on 2 November 2016
16 May 2018 AUD Auditor's resignation