BOLT ASSET MANAGEMENT LIMITED filing history - Find and update company information

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BOLT ASSET MANAGEMENT LIMITED

Company number 09954342

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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)
22 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AD01	Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England to 5 Elstree Gate C/O Sopherco Elstree Way Borehamwood Hertfordshire WD6 1JD on 28 September 2023	View PDF Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England to 5 Elstree Gate C/O Sopherco Elstree Way Borehamwood Hertfordshire WD6 1JD on 28 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Apr 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	PSC04	Change of details for Mr Timothy James Bolot as a person with significant control on 4 September 2022	View PDF Change of details for Mr Timothy James Bolot as a person with significant control on 4 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2022	TM01	Termination of appointment of Emily Frances Trace as a director on 16 May 2022	View PDF Termination of appointment of Emily Frances Trace as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC04	Change of details for Mr Timothy James Bolot as a person with significant control on 10 May 2021	View PDF Change of details for Mr Timothy James Bolot as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 600 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AD01	Registered office address changed from Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF on 2 August 2021	View PDF Registered office address changed from Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AD01	Registered office address changed from The Brentano Suite, First Floor Lyttelton Road London N2 0EF England to Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF on 2 August 2021	View PDF Registered office address changed from The Brentano Suite, First Floor Lyttelton Road London N2 0EF England to Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF on 2 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC07	Cessation of Daniel Wulwick as a person with significant control on 10 May 2021	View PDF Cessation of Daniel Wulwick as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Daniel Wulwick as a director on 10 May 2021	View PDF Termination of appointment of Daniel Wulwick as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Miss Emily Frances Trace as a director on 10 May 2021	View PDF Appointment of Miss Emily Frances Trace as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC04	Change of details for Mr Timothy James Bolot as a person with significant control on 11 October 2019	View PDF Change of details for Mr Timothy James Bolot as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2019 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AD01	Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton Road London N2 0EF on 9 December 2020	View PDF Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton Road London N2 0EF on 9 December 2020 - link opens in a new window - 1 page (1 page)

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