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ALEXANDRE BOYES LTD

Company number 09856952

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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)
15 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	MR01	Registration of charge 098569520001, created on 7 December 2017	View PDF Registration of charge 098569520001, created on 7 December 2017 - link opens in a new window - 12 pages (12 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
29 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	CH01	Director's details changed for Mr Daniel Jonathon Boyes on 22 November 2016	View PDF Director's details changed for Mr Daniel Jonathon Boyes on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 1,000.00 - link opens in a new window - 8 pages (8 pages)
04 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 28 February 2017	View PDF Current accounting period extended from 30 November 2016 to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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