BOAT INTERNATIONAL BUSINESS LIMITED

Company number 08731010

Date	Type	Description	View / Download
14 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
28 Apr 2022	AP01	Appointment of Mr Michael Hough as a director on 20 April 2022	(2 pages)
28 Apr 2022	TM01	Termination of appointment of Tara Simone Haig as a director on 20 April 2022	(1 page)
12 Jan 2022	CERTNM	Company name changed boat bidco LIMITED\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	(3 pages)
19 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
12 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
23 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(7 pages)
25 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 7,870,867.00	(6 pages)
24 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(68 pages)
24 Jun 2020	SH08	Change of share class name or designation	(2 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jan 2020	MA	Memorandum and Articles of Association	(31 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
22 Mar 2019	AP01	Appointment of Mr Toby Gareth Moore as a director on 1 February 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Anthony Euden as a director on 1 February 2019	(2 pages)
17 Dec 2018	AP01	Appointment of Tara Haig as a director on 13 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Nicholas Paul Bell as a director on 13 December 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Chris Downham as a director on 30 November 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
03 Oct 2018	CH01	Director's details changed for Mr John Paton on 1 October 2018	(2 pages)