BOARDMASTERS LIMITED

Company number 08915183

Date	Type	Description	View / Download
17 Apr 2019	AD01	Registered office address changed from 30 Leicester Square London WC2H 7LA to 1 Red Lion Court London EC4A 3EB on 17 April 2019	(1 page)
03 Apr 2019	SH20	Statement by Directors	(1 page)
03 Apr 2019	SH19	Statement of capital on 3 April 2019 GBP 70,521.71	(3 pages)
03 Apr 2019	CAP-SS	Solvency Statement dated 03/04/19	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019	(2 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(25 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
22 Jan 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2017	(20 pages)
08 Jan 2018	TM02	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017	(1 page)
29 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(20 pages)
29 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(55 pages)
29 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
29 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(3 pages)
02 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(8 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 7,052,171	(3 pages)
26 May 2016	AP01	Appointment of Ian Lawrence Hanson as a director on 25 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Ashley Daniel Tabor as a director on 25 May 2016	(1 page)
26 May 2016	AP03	Appointment of Mr Jonathan Beak as a secretary on 25 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of David James Forecast as a director on 25 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Darren David Singer as a director on 25 May 2016	(2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-24	(2 pages)