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)
21 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
21 Nov 2017 AA Accounts for a small company made up to 31 December 2016
24 Feb 2017 AD01 Registered office address changed from C/O Third Floor Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP on 24 February 2017
03 Jan 2017 MR04 Satisfaction of charge 078310990001 in full
03 Jan 2017 MR04 Satisfaction of charge 078310990002 in full
24 Dec 2016 MR01 Registration of charge 078310990004, created on 23 December 2016
24 Dec 2016 MR01 Registration of charge 078310990003, created on 23 December 2016
08 Dec 2016 MR01 Registration of charge 078310990002, created on 1 December 2016
30 Nov 2016 AP01 Appointment of Mr Robert Louis Solarana as a director on 29 November 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 MR01 Registration of charge 078310990001, created on 23 June 2016
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AUD Auditor's resignation
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
18 Sep 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 TM01 Termination of appointment of David Abbott as a director
12 Nov 2013 TM01 Termination of appointment of David Abbott as a director
23 Sep 2013 AP01 Appointment of Mr Alex Jozsef Nelsas as a director
23 Sep 2013 TM02 Termination of appointment of David Abbott as a secretary
03 Jun 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 CERTNM Company name changed business financial services (uk) LTD\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
29 Apr 2013 CONNOT Change of name notice