BOUSTEAD RENEWABLES LIMITED

Company number 09056910

Date	Type	Description	View / Download
20 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
15 May 2018	PSC04	Change of details for Mrs Maria Bella Miele as a person with significant control on 14 May 2018	(2 pages)
15 May 2018	AD01	Registered office address changed from PO Box Suite 363 19/21 Crawford Street Suite 363 London W1H 1PJ to 78-80 st John Street London United Kingdom EC1M 4JN on 15 May 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 14 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Sital Joshi as a director on 4 May 2018	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01	(3 pages)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
01 Nov 2017	PSC01	Notification of Maria Bella Miele as a person with significant control on 25 October 2017	(2 pages)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2017	PSC07	Cessation of Asprey Asset Management Limited as a person with significant control on 25 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of David Anthony Kingsnorth as a director on 25 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Christopher Joseph Leonard Downing as a director on 25 October 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
11 Jan 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	(1 page)
31 Dec 2016	TM01	Termination of appointment of Nicholas John Wallis as a director on 28 December 2016	(1 page)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 445,100	(3 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 245,100	(3 pages)
25 Aug 2016	AP01	Appointment of Ms Maria Bella Miele as a director on 29 July 2016	(2 pages)
30 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 100	(3 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 22	(3 pages)
23 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 20	(5 pages)
23 Jun 2016	CH01	Director's details changed for Mr Nicholar Wallis on 23 June 2016	(2 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL