Advanced company searchLink opens in new window

BOAT INTERNATIONAL BUSINESS LIMITED

Company number 08731010

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
14 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Apr 2022 AP01 Appointment of Mr Michael Hough as a director on 20 April 2022
28 Apr 2022 TM01 Termination of appointment of Tara Simone Haig as a director on 20 April 2022
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
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
12 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
25 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 7,870,867.00
24 Jun 2020 SH10 Particulars of variation of rights attached to shares
24 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 SH08 Change of share class name or designation
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
27 Jan 2020 MA Memorandum and Articles of Association
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
13 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
22 Mar 2019 AP01 Appointment of Mr Toby Gareth Moore as a director on 1 February 2019
22 Mar 2019 AP01 Appointment of Mr Anthony Euden as a director on 1 February 2019
17 Dec 2018 AP01 Appointment of Tara Haig as a director on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of Nicholas Paul Bell as a director on 13 December 2018
30 Nov 2018 TM01 Termination of appointment of Chris Downham as a director on 30 November 2018