BOLSOVER INVESTMENTS

Company number 09735004

Date	Type	Description	View / Download
16 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2022	AD01	Registered office address changed from 114 Otley Road Guiseley Leeds LS20 8LZ England to Brentwood Denton Ilkley North Yorkshire LS29 0HE on 1 November 2022	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
21 Jun 2021	CH01	Director's details changed for Ms Louise Dorothy Clarke on 21 June 2021	(2 pages)
21 Jun 2021	CH01	Director's details changed for Mrs Sarah Cornelia Elizabeth Jones on 21 June 2021	(2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Adrian Hector Clarke on 21 June 2021	(2 pages)
21 Jun 2021	AD01	Registered office address changed from Brentwood Denton Ilkley West Yorkshire LS29 0HE United Kingdom to 114 Otley Road Guiseley Leeds LS20 8LZ on 21 June 2021	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
03 Mar 2020	MR01	Registration of charge 097350040001, created on 21 February 2020	(14 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
30 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(8 pages)
11 Jan 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
30 Sep 2015	SH08	Change of share class name or designation	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 16 August 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 16 August 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Adrian Hector Clarke as a director on 16 August 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mrs Louise Dorothy Clarke as a director on 16 August 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Sarah Cornelia Elizabeth Jones as a director on 16 August 2015	(2 pages)
22 Sep 2015	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Brentwood Denton Ilkley West Yorkshire LS29 0HE on 22 September 2015	(1 page)